Company Information
CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,995,000
Authorised Capital
2,000,000
Directors
Bharat Bhushan Bijlwan
Director/Designated Partner
over 16 years ago
over 16 years ago
Ram Ratan Poddar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Raj Pal Singh
Director
about 14 years ago
about 14 years ago
Charges
15 April 2015
Indusind Bank Ltd.
1 Crore
20 September 2013
Indusind Bank Limited
90 Lak
26 March 2008
Axis Bank Limited
30 Lak
26 March 2008
Axis Bank Limited
39 Lak
25 February 2021
Axis Bank Limited
50 Lak
25 February 2021
Axis Bank Limited
15 Lak
20 September 2013
Indusind Bank Limited
0
25 February 2021
Axis Bank Limited
0
25 February 2021
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
15 April 2015
Indusind Bank Ltd.
0
26 March 2008
Axis Bank Limited
0
20 September 2013
Indusind Bank Limited
0
25 February 2021
Axis Bank Limited
0
25 February 2021
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
15 April 2015
Indusind Bank Ltd.
0
26 March 2008
Axis Bank Limited
0
20 September 2013
Indusind Bank Limited
0
25 February 2021
Axis Bank Limited
0
25 February 2021
Axis Bank Limited
0
26 March 2008
Axis Bank Limited
0
15 April 2015
Indusind Bank Ltd.
0
26 March 2008
Axis Bank Limited
0
Documents
Form DPT-3-14032020-signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Notice of resignation;-22052019
Evidence of cessation;-22052019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-29052018-signed
Form ADT-1-28052018_signed
Copy of written consent given by auditor-28052018
Copy of the intimation sent by company-28052018
Copy of resolution passed by the company-28052018
Resignation letter-26052018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
