Company Information
CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,391,960
Authorised Capital
2,500,000
Directors
Devi Singh Shekhawat
Director
over 18 years ago
over 18 years ago
Kanta Prasad Bajaj
Director
over 19 years ago
over 19 years ago
Past Directors
Girish Kumar Mital
Additional Director
about 14 years ago
about 14 years ago
Neeraj Kumar Mathur
Director
over 18 years ago
over 18 years ago
Charges
15 January 2021
Punjab National Bank
1 Crore
15 January 2021
Others
0
15 January 2021
Others
0
15 January 2021
Others
0
Documents
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-17102019-signed
Form DPT-3-30062019
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(2)-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Interest in other entities;-27122017
Optional Attachment-(3)-27122017
Optional Attachment-(4)-27122017
Optional Attachment-(1)-27122017
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Optional Attachment-(2)-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Letter of appointment;-27122017
Directors report as per section 134(3)-27102017
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
Form MGT-7-27102017_signed
