Company Information

CIN
Status
Date of Incorporation
25 July 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunit Kumar Bakliwal
Sunit Kumar Bakliwal
Director
about 16 years ago
Deepshikha Jain
Deepshikha Jain
Director
over 35 years ago

Past Directors

Basant Madhukar
Basant Madhukar
Director
over 35 years ago

Charges

24 Lak
17 January 2013
Icici Bank Ltd.
10 Lak
08 May 2018
Icici Bank Limited
7 Lak
13 December 2017
Icici Bank Limited
7 Lak
08 May 2018
Others
0
13 December 2017
Others
0
17 January 2013
Icici Bank Ltd.
0
08 May 2018
Others
0
13 December 2017
Others
0
17 January 2013
Icici Bank Ltd.
0
08 May 2018
Others
0
13 December 2017
Others
0
17 January 2013
Icici Bank Ltd.
0
28 November 2023
Others
0
08 May 2018
Others
0
13 December 2017
Others
0
17 January 2013
Icici Bank Ltd.
0

Documents

Form DPT-3-29122020
List of share holders, debenture holders;-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-26032020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form CHG-1-01102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form GNL-2-15072019-signed
Optional Attachment-(2)-12072019
Optional Attachment-(4)-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(3)-12072019
Form DPT-3-02072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019