Company Information
CIN
Status
Date of Incorporation
15 January 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
62,885,730
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simran Jeet Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Kasliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshul Kasliwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uma Singh Shanker
Director
almost 9 years ago
almost 9 years ago
Ashish Kumar Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Prachi Jain
Company Secretary
almost 6 years ago
almost 6 years ago
Deshnidhi Kasliwal
Director
over 9 years ago
over 9 years ago
Ishnidhi Kasliwal
Director
almost 29 years ago
almost 29 years ago
Ashit Jain
Director
almost 29 years ago
almost 29 years ago
Charges
24 September 2018
Uco Bank
4 Crore
19 November 2020
Uco Bank
86 Lak
28 September 2020
Uco Bank
70 Lak
25 November 2022
Others
0
29 April 2022
Others
0
19 November 2020
Uco Bank
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
28 September 2020
Uco Bank
0
24 September 2018
Uco Bank
0
13 January 2022
Others
0
25 November 2022
Others
0
29 April 2022
Others
0
19 November 2020
Uco Bank
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
28 September 2020
Uco Bank
0
24 September 2018
Uco Bank
0
13 January 2022
Others
0
25 November 2022
Others
0
29 April 2022
Others
0
19 November 2020
Uco Bank
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
28 September 2020
Uco Bank
0
24 September 2018
Uco Bank
0
13 January 2022
Others
0
25 November 2022
Others
0
29 April 2022
Others
0
19 November 2020
Uco Bank
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
28 September 2020
Uco Bank
0
24 September 2018
Uco Bank
0
13 January 2022
Others
0
Documents
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Approval letter of extension of financial year of AGM-28112020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form MSME FORM I-31102020_signed
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-18092020-signed
Auditor?s certificate-17092020
List of depositors-17092020
Form MSME FORM I-09072020_signed
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Form DPT-3-03022020-signed
Form MGT-14-28122019_signed
Form DIR-12-28122019_signed
Interest in other entities;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019