Company Information
CIN
Status
Date of Incorporation
24 January 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,269,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rashmi Pareek
Director
almost 2 years ago
almost 2 years ago
Vinod Kumar Pareek
Director
almost 2 years ago
almost 2 years ago
Past Directors
Arti Mittal
Director
almost 25 years ago
almost 25 years ago
Charges
29 June 2010
Kotak Mahindra Prime Limited
7 Lak
13 March 2010
Idbi Bank Limited
1 Crore
13 February 2003
Bank Of Baroda
50 Lak
13 March 2010
Idbi Bank Limited
0
13 February 2003
Bank Of Baroda
0
29 June 2010
Kotak Mahindra Prime Limited
0
13 March 2010
Idbi Bank Limited
0
13 February 2003
Bank Of Baroda
0
29 June 2010
Kotak Mahindra Prime Limited
0
13 March 2010
Idbi Bank Limited
0
13 February 2003
Bank Of Baroda
0
29 June 2010
Kotak Mahindra Prime Limited
0
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-03082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form CHG-4-08052018_signed
Letter of the charge holder stating that the amount has been satisfied-08052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Letter of the charge holder stating that the amount has been satisfied-06072016
Form CHG-4-06072016_signed