Company Information

CIN
Status
Date of Incorporation
27 December 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
36,444,200
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Rana
Renu Rana
Director
over 1 year ago
Mohit Rana
Mohit Rana
Director
over 1 year ago
Namrata Rana
Namrata Rana
Director
about 13 years ago

Past Directors

Ganesh Kumar Rana
Ganesh Kumar Rana
Director
about 13 years ago
Vikas Bairathi
Vikas Bairathi
Director
about 13 years ago

Charges

19 Lak
27 February 2012
Allahabad Bank
16 Crore
27 February 2012
Allahabad Bank
8 Crore
30 July 2013
Allahabad Bank
17 Crore
26 December 2022
Bank Of Baroda
19 Lak
26 December 2022
Others
0
27 February 2012
Others
0
30 July 2013
Others
0
27 February 2012
Allahabad Bank
0
26 December 2022
Others
0
27 February 2012
Others
0
30 July 2013
Others
0
27 February 2012
Allahabad Bank
0
26 December 2022
Others
0
27 February 2012
Others
0
30 July 2013
Others
0
27 February 2012
Allahabad Bank
0
26 December 2022
Others
0
27 February 2012
Others
0
30 July 2013
Others
0
27 February 2012
Allahabad Bank
0

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form DPT-3-29092020-signed
Form DPT-3-19032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-03072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form CHG-1-04122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Optional Attachment-(1)-03122018
Instrument(s) of creation or modification of charge;-03122018
Form AOC-4-28102018_signed