Company Information
CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
4,575,000
Authorised Capital
5,000,000
Directors
Shakun Taylia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naina Bhushan
Director/Designated Partner
about 6 years ago
about 6 years ago
Tulsi Ram Joshi
Director
almost 28 years ago
almost 28 years ago
Charges
27 April 2011
State Bank Of India
41 Crore
30 July 2020
State Bank Of India
1 Crore
30 August 2023
State Bank Of India
0
10 November 2022
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
27 April 2011
State Bank Of India
0
30 July 2020
State Bank Of India
0
30 August 2023
State Bank Of India
0
10 November 2022
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
27 April 2011
State Bank Of India
0
30 July 2020
State Bank Of India
0
30 August 2023
State Bank Of India
0
10 November 2022
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
27 April 2011
State Bank Of India
0
30 July 2020
State Bank Of India
0
30 August 2023
State Bank Of India
0
10 November 2022
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
27 April 2011
State Bank Of India
0
30 July 2020
State Bank Of India
0
30 August 2023
State Bank Of India
0
10 November 2022
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
27 April 2011
State Bank Of India
0
30 July 2020
State Bank Of India
0
Documents
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form DPT-3-19032020-signed
Form ADT-1-21012020_signed
Form DIR-12-21012020_signed
Form MGT-7-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
List of share holders, debenture holders;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
Form AOC-4-14012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Instrument(s) of creation or modification of charge;-24092019
Form DPT-3-30062019
Form INC-22-04052019_signed
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
