Company Information
CIN
Status
Date of Incorporation
08 February 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
197,658,000
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Priyendu Jha
Director/Designated Partner
about 1 year ago
about 1 year ago
Anchit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashokkumar Motilal Lulla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Negi
Company Secretary
over 6 years ago
over 6 years ago
Past Directors
Ran Shahor
Additional Director
over 10 years ago
over 10 years ago
Vivek Agarwal
Director
over 11 years ago
over 11 years ago
Jyoti Ranjan
Director
over 17 years ago
over 17 years ago
Anandkishore Sharma
Director
over 19 years ago
over 19 years ago
Charges
20 April 2011
State Bank Of Bikaner And Jaipur
9 Crore
23 February 2009
State Bank Of Bikaner And Jaipur
31 Crore
26 November 2010
State Bank Of Bikaner & Jaipur
9 Crore
23 February 2009
State Bank Of India
0
26 November 2010
State Bank Of Bikaner & Jaipur
0
20 April 2011
State Bank Of Bikaner And Jaipur
0
23 February 2009
State Bank Of India
0
26 November 2010
State Bank Of Bikaner & Jaipur
0
20 April 2011
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-28122020_signed
Auditor?s certificate-24122020
Form DPT-3-18012020-signed
Form DPT-3-18112019-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of MGT-8-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-5-16012019-signed
Copy of board resolution-11012019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of MGT-8-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018
Form DIR-12-24092018_signed
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Form MGT-14-18092018-signed
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(4)-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018