Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Joy Bajaj
Director/Designated Partner
over 8 years ago
over 8 years ago
Shyam Sundar Bajaj
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vijay Vishal Tekriwal
Director
almost 20 years ago
almost 20 years ago
Charges
28 April 2007
Axis Bank Limited
2 Crore
08 June 2007
Axis Bank Ltd
1 Crore
28 April 2007
Axis Bank Limited
0
08 June 2007
Axis Bank Ltd
0
28 April 2007
Axis Bank Limited
0
08 June 2007
Axis Bank Ltd
0
28 April 2007
Axis Bank Limited
0
08 June 2007
Axis Bank Ltd
0
Documents
Form STK-2-16032020-signed
Optional Attachment-(2)-09122019
-09122019
Optional Attachment-(1)-09122019
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(1)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-18062019
Auditor?s certificate-18062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29102018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(3)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Optional Attachment-(1)-12072017
Directors report as per section 134(3)-12072017
Optional Attachment-(2)-12072017
List of share holders, debenture holders;-12072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
