Company Information
CIN
Status
Date of Incorporation
06 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,305,500
Authorised Capital
30,000,000
Directors
Rohit Motawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Babu Lal Motawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Varun Murdia
Director
about 13 years ago
about 13 years ago
Charges
20 May 2013
Bank Of Baroda
7 Crore
20 May 2013
Others
0
20 May 2013
Others
0
20 May 2013
Others
0
Documents
Form DPT-3-19092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-15112019
Form DPT-3-31072019-signed
Form DPT-3-27072019-signed
Optional Attachment-(1)-18072019
Auditor?s certificate-18072019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Directors report as per section 134(3)-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Instrument(s) of creation or modification of charge;-21012017
Form CHG-1-21012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170121
Form MGT-14-06122016_signed
Optional Attachment-(1)-06122016
Copy of Board or Shareholders? resolution-06122016
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.-06122016
