Company Information
CIN
Status
Date of Incorporation
28 July 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,190,400
Authorised Capital
2,000,000
Directors
Kailash Sharma
Director
about 18 years ago
about 18 years ago
Khiv Singh Rajpurohit
Director
over 27 years ago
over 27 years ago
Charges
30 January 2018
Icici Bank Limited
53 Lak
12 August 2015
Tata Capital Financial Services Limited
6 Lak
25 April 2011
Tata Capital Limited
77 Lak
23 January 2006
Hdfc Bank House
10 Lak
16 February 2000
Abn Amro Bank
41 Lak
30 January 2018
Others
0
16 February 2000
Abn Amro Bank
0
25 April 2011
Tata Capital Limited
0
12 August 2015
Tata Capital Financial Services Limited
0
23 January 2006
Hdfc Bank House
0
30 January 2018
Others
0
16 February 2000
Abn Amro Bank
0
25 April 2011
Tata Capital Limited
0
12 August 2015
Tata Capital Financial Services Limited
0
23 January 2006
Hdfc Bank House
0
30 January 2018
Others
0
16 February 2000
Abn Amro Bank
0
25 April 2011
Tata Capital Limited
0
12 August 2015
Tata Capital Financial Services Limited
0
23 January 2006
Hdfc Bank House
0
Documents
Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-10092018_signed
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Instrument(s) of creation or modification of charge;-10092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-1-24022017_signed
Copy of resolution passed by the company-24022017
Directors report as per section 134(3)-24022017
Copy of written consent given by auditor-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
