Company Information

CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
865,000
Authorised Capital
1,000,000

Directors

Rajani Kant Tiwari
Rajani Kant Tiwari
Director
over 2 years ago

Past Directors

Himanshu Tiwari
Himanshu Tiwari
Additional Director
over 11 years ago
Anjana Tiwari
Anjana Tiwari
Director
over 27 years ago
Deepika Mehta
Deepika Mehta
Director
over 32 years ago

Charges

62 Lak
01 May 1995
State Bank Of Indore
2 Lak
01 May 1995
State Bank Of India
60 Lak
01 May 1995
State Bank Of India
0
01 May 1995
State Bank Of Indore
0
01 May 1995
State Bank Of India
0
01 May 1995
State Bank Of Indore
0
01 May 1995
State Bank Of India
0
01 May 1995
State Bank Of Indore
0

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-08072020-signed
Auditor?s certificate-30062020
Form DPT-3-15012020-signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-17102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016