Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,400,000

Directors

Pooja Bengani
Pooja Bengani
Director/Designated Partner
about 2 years ago
Kanishk Bengani
Kanishk Bengani
Director/Designated Partner
about 2 years ago
Deepak Bengani
Deepak Bengani
Director
over 20 years ago
Vijay Singh Bengani
Vijay Singh Bengani
Director
over 20 years ago

Charges

0
21 August 2012
Bank Of Baroda
4 Lak
10 May 2013
State Bank Of India
3 Crore
24 April 2013
Bank Of Baroda
5 Lak
23 September 2008
Bank Of Baroda
96 Lak
21 September 2006
Punjab National Bank
65 Lak
09 February 2022
Others
0
21 September 2006
Punjab National Bank
0
23 September 2008
Bank Of Baroda
0
21 August 2012
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
10 May 2013
State Bank Of India
0
09 February 2022
Others
0
21 September 2006
Punjab National Bank
0
23 September 2008
Bank Of Baroda
0
21 August 2012
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
10 May 2013
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Letter of the charge holder stating that the amount has been satisfied-02072019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Directors report as per section 134(3)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT