Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,795,000
Authorised Capital
2,000,000

Directors

Amit Kumar Makharia
Amit Kumar Makharia
Director
over 2 years ago
Pushpa Devi Makharia
Pushpa Devi Makharia
Director
over 29 years ago

Past Directors

Pramila Makharia
Pramila Makharia
Director
almost 11 years ago
Leela Devi Makharia
Leela Devi Makharia
Director
over 29 years ago

Charges

0
01 September 2009
State Bank Of India
7 Lak
14 January 2000
State Bank Of India
25 Lak
14 January 2000
State Bank Of India
0
01 September 2009
State Bank Of India
0
14 January 2000
State Bank Of India
0
01 September 2009
State Bank Of India
0
14 January 2000
State Bank Of India
0
01 September 2009
State Bank Of India
0
14 January 2000
State Bank Of India
0
01 September 2009
State Bank Of India
0
14 January 2000
State Bank Of India
0
01 September 2009
State Bank Of India
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-14122020
Form DPT-3-02102020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form CHG-4-08062019_signed
Form CHG-4-27052019_signed
Letter of the charge holder stating that the amount has been satisfied-27052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed