Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pawan Khandelwal
Pawan Khandelwal
Director
over 2 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 2 years ago
Sanjeev Agrawal
Sanjeev Agrawal
Director
almost 3 years ago

Charges

1 Crore
01 March 2011
State Bank Of Bikaner And Jaipur
25 Lak
01 March 2011
State Bank Of Bikaner And Jaipur
75 Lak
01 March 2011
State Bank Of Bikaner And Jaipur
0
01 March 2011
State Bank Of Bikaner And Jaipur
0
01 March 2011
State Bank Of Bikaner And Jaipur
0
01 March 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-08012021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-07122020_signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08072019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092016