Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,506,000
Authorised Capital
6,000,000

Directors

Mahendra Kumar Baid
Mahendra Kumar Baid
Director/Designated Partner
over 2 years ago
Sanjeev Ranka
Sanjeev Ranka
Director/Designated Partner
over 2 years ago
Nishant Jain
Nishant Jain
Director/Designated Partner
almost 3 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
almost 21 years ago

Past Directors

Sobhag Devi Baid
Sobhag Devi Baid
Director
about 19 years ago

Charges

19 September 2023
Hdfc Bank Limited
0
12 September 2023
Others
0
05 September 2022
Others
0
19 September 2023
Hdfc Bank Limited
0
12 September 2023
Others
0
05 September 2022
Others
0

Documents

Form DPT-3-11012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016