Company Information

CIN
Status
Date of Incorporation
01 March 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
6,704,170
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Bhartia
Manish Bhartia
Director/Designated Partner
almost 2 years ago
Sajan Sethia
Sajan Sethia
Director/Designated Partner
almost 2 years ago
Avnish Agrawal
Avnish Agrawal
Director
over 20 years ago
Murli Manohar Saraf
Murli Manohar Saraf
Director
almost 25 years ago

Past Directors

Bharat Bothra
Bharat Bothra
Director
about 21 years ago
Lalita Sethia
Lalita Sethia
Director
over 24 years ago

Charges

8 Crore
26 October 2018
State Bank Of India
70 Lak
23 June 2015
State Bank Of India
7 Crore
28 March 2011
Icici Bank Ltd
2 Crore
17 February 2007
Icici Bank Limited
2 Crore
28 March 2008
3i Infotech Trusteeship Services Limited
1 Crore
08 July 2004
The Jammu & Kashmir Bank Ltd.
55 Lak
19 June 2000
The Jammu & Kashmir Bank Ltd.
25 Lak
05 October 2023
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
23 June 2015
State Bank Of India
0
26 October 2018
Others
0
08 July 2004
The Jammu & Kashmir Bank Ltd.
0
19 June 2000
The Jammu & Kashmir Bank Ltd.
0
17 February 2007
Icici Bank Limited
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
28 March 2011
Icici Bank Ltd
0
05 October 2023
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
23 June 2015
State Bank Of India
0
26 October 2018
Others
0
08 July 2004
The Jammu & Kashmir Bank Ltd.
0
19 June 2000
The Jammu & Kashmir Bank Ltd.
0
17 February 2007
Icici Bank Limited
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
28 March 2011
Icici Bank Ltd
0

Documents

Form DPT-3-29122020_signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-01052020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-24062019
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MR-1-11102017-signed
Form MR-1-10102017-signed
Copy of shareholders resolution-09102017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102017
Form MR-1-07102017-signed
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Copy of shareholders resolution-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed