Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,952,000
Authorised Capital
13,000,000

Directors

Hira Lal
Hira Lal
Director/Designated Partner
over 2 years ago
Arun Kumar Jindal
Arun Kumar Jindal
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Lamboria
Rajendra Kumar Lamboria
Director
over 19 years ago
Arun Bansal
Arun Bansal
Director
over 19 years ago
Gopal Krishan
Gopal Krishan
Director
over 19 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 19 years ago

Charges

0
04 December 2006
Bank Of Baroda
1 Crore
04 December 2006
Bank Of Baroda
47 Lak
04 December 2006
Bank Of Baroda
0
04 December 2006
Bank Of Baroda
0
04 December 2006
Bank Of Baroda
0
04 December 2006
Bank Of Baroda
0

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-14112019-signed
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-21042017