Company Information
CIN
Status
Date of Incorporation
13 September 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,652,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxman Singh
Beneficial Owner
about 5 years ago
about 5 years ago
Raj Kumar Kalra
Beneficial Owner
almost 17 years ago
almost 17 years ago
Laxman Singh
Director
over 17 years ago
over 17 years ago
Vimmy Kalra
Director
over 18 years ago
over 18 years ago
Past Directors
Subhash Chand Sharma
Director
over 18 years ago
over 18 years ago
Charges
07 October 2008
State Bank Of India
3 Crore
07 October 2008
State Bank Of India
0
07 October 2008
State Bank Of India
0
07 October 2008
State Bank Of India
0
Documents
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-27032020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form DPT-3-08072019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form MGT-7-08102016_signed