Company Information

CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajdeep Kanwar
Rajdeep Kanwar
Director/Designated Partner
about 2 years ago
Kishore Singh Rathore
Kishore Singh Rathore
Whole Time Director
over 2 years ago
Ajay Singh Rathore
Ajay Singh Rathore
Director
almost 7 years ago
Vimlesh Kanwar
Vimlesh Kanwar
Director
almost 21 years ago

Registered Trademarks

Skema (Device) Skema S.P.A

[Class : 6] Metal Floor Panels, Metal Floor Tiles, Metal Floors, Metal Flooring, Metal Partitions And Metal Wall Panels, Metal Ceiling Panels, Metal Door Panels.[Class : 17] Sound Control Flooring Underlayment; Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made Of These Materials And Not Included In Other Classes; Goods Made Of Semi Processed Plastic Substances; Packin...

Skema (Label) Skema S.R.L

[Class : 6] Metal Floors, Metal Building Panels;[Class : 19] Floors, Not Of Metal, Building Panels, Not Of Metal; Tiles Of Wood, Staircases, Not Of Metal, Tiles, Not Of Metal, Panels For Walls, Panelling, Panels For Floors And Ceilings, Not Of Metal, Door Panels, Not Of Metal, Concrete Blocks, Concrete Slabns; Wood Boards, Rises For Flooring, Laminated Materials For Covering...

Charges

13 Crore
04 October 2013
Rajasthan Financial Corporation
1 Crore
25 January 2011
Rajasthan Financial Corporation
1 Crore
25 July 2011
Union Bank Of India
13 Crore
06 July 2017
Union Bank Of India
1 Crore
04 October 2013
Rajasthan Financial Corporation
1 Crore
21 March 2012
Rajasthan Financial Corporation
1 Crore
18 March 2016
Rajasthan Financial Corporation
2 Crore
14 December 2009
Rajasthan Financial Corporation
1 Crore
06 December 2005
Union Bank Of India
40 Lak
01 November 2021
Others
0
25 July 2011
Others
0
18 March 2016
Others
0
06 December 2005
Union Bank Of India
0
06 July 2017
Others
0
25 January 2011
Rajasthan Financial Corporation
0
04 October 2013
Rajasthan Financial Corporation
0
21 March 2012
Rajasthan Financial Corporation
0
04 October 2013
Rajasthan Financial Corporation
0
14 December 2009
Rajasthan Financial Corporation
0
01 November 2021
Others
0
25 July 2011
Others
0
18 March 2016
Others
0
06 December 2005
Union Bank Of India
0
06 July 2017
Others
0
25 January 2011
Rajasthan Financial Corporation
0
04 October 2013
Rajasthan Financial Corporation
0
21 March 2012
Rajasthan Financial Corporation
0
04 October 2013
Rajasthan Financial Corporation
0
14 December 2009
Rajasthan Financial Corporation
0

Documents

Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form DPT-3-03022020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
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;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-30052019_signed
Form MSME FORM I-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-14-23032019_signed
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019