Company Information
CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,426,400
Authorised Capital
10,000,000
Directors
Sangeeta Shankar
Director
over 15 years ago
over 15 years ago
Gyan Shankar
Director
over 15 years ago
over 15 years ago
Mohan Sukhani
Director
over 20 years ago
over 20 years ago
Kamla Sukhani
Director
over 20 years ago
over 20 years ago
Past Directors
Uma Shankar Gupta
Additional Director
over 15 years ago
over 15 years ago
Rajiv Shankar Gupta
Additional Director
over 15 years ago
over 15 years ago
Charges
08 May 2018
Punjab And Sind Bank
5 Crore
20 December 2016
State Bank Of Bikaner And Jaipur
65 Lak
02 June 2014
State Bank Of Bikaner And Jaipur
4 Crore
10 September 2005
Punjab National Bank
3 Crore
08 July 2020
Punjab And Sind Bank
37 Lak
08 July 2020
Others
0
10 September 2005
Punjab National Bank
0
08 May 2018
Others
0
02 June 2014
State Bank Of Bikaner And Jaipur
0
20 December 2016
Others
0
08 July 2020
Others
0
10 September 2005
Punjab National Bank
0
08 May 2018
Others
0
02 June 2014
State Bank Of Bikaner And Jaipur
0
20 December 2016
Others
0
08 July 2020
Others
0
10 September 2005
Punjab National Bank
0
08 May 2018
Others
0
02 June 2014
State Bank Of Bikaner And Jaipur
0
20 December 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(2)-01062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
