Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
560,040
Authorised Capital
900,000

Directors

Madhu Toshniwal
Madhu Toshniwal
Director/Designated Partner
almost 3 years ago
Anoop Toshniwal
Anoop Toshniwal
Director/Designated Partner
over 3 years ago
Sunil Kumar Toshniwal
Sunil Kumar Toshniwal
Beneficial Owner
over 6 years ago

Past Directors

Sushil Gokhru
Sushil Gokhru
Director
over 15 years ago
Om Prakash Toshniwal
Om Prakash Toshniwal
Additional Director
almost 16 years ago
Jagdish Chandra Ojha
Jagdish Chandra Ojha
Director
almost 16 years ago
Kailash Chandra Ojha
Kailash Chandra Ojha
Director
almost 16 years ago

Charges

0
21 November 2011
Kotak Mahindra Bank Limited
1 Crore
21 November 2011
Kotak Mahindra Bank Limited
0
21 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-05022021_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
Form MGT-7-16092020_signed
Form DPT-3-17082020-signed
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Optional Attachment-(2)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(1)-06032020
Altered memorandum of association-06032020
Form DPT-3-22022020-signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019