Company Information

CIN
Status
Date of Incorporation
26 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,400
Authorised Capital
5,000,000

Directors

Ratneshwar Pal Kashyap
Ratneshwar Pal Kashyap
Managing Director
over 2 years ago
Varsha Kashyap
Varsha Kashyap
Director
over 28 years ago

Past Directors

Sonal Kashyap
Sonal Kashyap
Director
over 18 years ago

Charges

0
11 October 2001
Bank Of Baroda
1 Crore
11 October 2001
Bank Of Baroda
23 Lak
12 January 1998
Icici Banking Corporation Limited
35 Lak
12 January 1998
Icici Banking Corporation Limited
0
11 October 2001
Bank Of Baroda
0
11 October 2001
Bank Of Baroda
0
12 January 1998
Icici Banking Corporation Limited
0
11 October 2001
Bank Of Baroda
0
11 October 2001
Bank Of Baroda
0

Documents

Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form MGT-7-07122016_signed
List of share holders, debenture holders;-29112016