Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,930,000
Authorised Capital
15,000,000
Directors
Nilesh Kumar Rathi
Director
over 2 years ago
over 2 years ago
Ratan Lal Rathi
Director
over 10 years ago
over 10 years ago
Piyush Rathi
Director
over 13 years ago
over 13 years ago
Charges
04 December 2015
State Bank Of India
1 Crore
27 December 2021
State Bank Of India
13 Lak
01 August 2022
State Bank Of India
0
04 December 2015
State Bank Of India
0
27 December 2021
State Bank Of India
0
01 August 2022
State Bank Of India
0
04 December 2015
State Bank Of India
0
27 December 2021
State Bank Of India
0
01 August 2022
State Bank Of India
0
04 December 2015
State Bank Of India
0
27 December 2021
State Bank Of India
0
Documents
Form MGT-7-09092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Form SH-7-17062020-signed
Copy of the resolution for alteration of capital;-17062020
Altered memorandum of assciation;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-16062020
Form MGT-7-18122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-14112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29072019
Form ADT-1-04062019_signed
