Company Information

CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shailendra Singh Shekhawat
Shailendra Singh Shekhawat
Director/Designated Partner
over 2 years ago
Prem Singh Shekhawat
Prem Singh Shekhawat
Director/Designated Partner
about 21 years ago

Past Directors

Bimal Kishore Pareek
Bimal Kishore Pareek
Additional Director
almost 14 years ago
Suneet Kishore Pareek
Suneet Kishore Pareek
Director
about 19 years ago
Vikramaditya Singh Shekhawat
Vikramaditya Singh Shekhawat
Director
about 21 years ago

Charges

53 Lak
22 June 2007
Oriental Bank Of Commerce
10 Lak
28 April 2007
Oriental Bank Of Commerce Limited
43 Lak
20 July 2022
Hdfc Bank Limited
0
28 April 2007
Oriental Bank Of Commerce Limited
0
22 June 2007
Oriental Bank Of Commerce
0
20 July 2022
Hdfc Bank Limited
0
28 April 2007
Oriental Bank Of Commerce Limited
0
22 June 2007
Oriental Bank Of Commerce
0
20 July 2022
Hdfc Bank Limited
0
28 April 2007
Oriental Bank Of Commerce Limited
0
22 June 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10022020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-16072019
List of share holders, debenture holders;-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form DIR-12-17102017_signed
Notice of resignation filed with the company-17102017
Notice of resignation;-17102017
Acknowledgement received from company-17102017
Proof of dispatch-17102017
Evidence of cessation;-17102017
Form DIR-11-17102017_signed