Company Information

CIN
Status
Date of Incorporation
30 March 2006
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

Manish Bargoti
Manish Bargoti
Director
about 2 years ago
Ashish Bargoti
Ashish Bargoti
Director
over 2 years ago
Amit Gupta
Amit Gupta
Director
over 15 years ago

Past Directors

Tara Shankar Kayathwal
Tara Shankar Kayathwal
Director
over 19 years ago
Girdhari Lal Bargoti
Girdhari Lal Bargoti
Director
over 19 years ago

Charges

2 Crore
30 July 2019
Icici Bank Limited
1 Crore
04 September 2012
Dena Bank
50 Lak
27 June 2020
Icici Bank Limited
23 Lak
30 July 2019
Others
0
27 June 2020
Others
0
04 September 2012
Dena Bank
0
30 July 2019
Others
0
27 June 2020
Others
0
04 September 2012
Dena Bank
0
30 July 2019
Others
0
27 June 2020
Others
0
04 September 2012
Dena Bank
0

Documents

Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-26082019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Form MGT-7-13012019_signed