Company Information
CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Jaipur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Udit Bansal
Director
over 12 years ago
over 12 years ago
Vikas Bansal
Director
over 26 years ago
over 26 years ago
Charges
29 March 2013
State Bank Of India
5 Lak
28 May 2007
Citibank N. A.
80 Lak
16 December 2000
Syndicate Bank
15 Lak
30 July 2021
Kotak Mahindra Bank Limited
4 Crore
Documents
Form DPT-3-06012021_signed
Form DIR-12-03022020_signed
Evidence of cessation;-01022020
Form DPT-3-09122019-signed
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form DIR-12-30102018_signed
Evidence of cessation;-25102018
Notice of resignation;-25102018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
