Company Information

CIN
Status
Date of Incorporation
31 December 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Kant
Shashi Kant
Director/Designated Partner
about 1 year ago
Sweta Mehta
Sweta Mehta
Director/Designated Partner
about 1 year ago
Lalit Kumar Mehta
Lalit Kumar Mehta
Director/Designated Partner
over 1 year ago
Shiv Prakash Mathur
Shiv Prakash Mathur
Director/Designated Partner
over 1 year ago
Mahesh Kumar Jangid
Mahesh Kumar Jangid
Director/Designated Partner
about 2 years ago
Ketan Mehta
Ketan Mehta
Director
about 14 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 14 years ago

Past Directors

Sunil Kumar Singhai
Sunil Kumar Singhai
Additional Director
about 9 years ago

Charges

0
29 January 2014
Bank Of Baroda
9 Crore
29 January 2014
Bank Of Baroda
0
29 January 2014
Bank Of Baroda
0
29 January 2014
Bank Of Baroda
0
29 January 2014
Bank Of Baroda
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form CHG-4-24042018_signed
Letter of the charge holder stating that the amount has been satisfied-24042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Notice of resignation;-25052016
-07052016
Form DIR-11-07052016_signed
Form_DIR-12_APPOINTMENT_SKJOSHICS_20160330233924.pdf-30032016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032016