Company Information

CIN
Status
Date of Incorporation
09 June 1995
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
41,550,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Apurvbhai Shah
Priti Apurvbhai Shah
Manager/Secretary
about 1 year ago
Jagdishkumar Bhagvandas Patel
Jagdishkumar Bhagvandas Patel
Director/Designated Partner
about 1 year ago
Apurvabhai Dilipbhai Shah
Apurvabhai Dilipbhai Shah
Additional Director
about 1 year ago
Nirav Rohitkumar Shah
Nirav Rohitkumar Shah
Director/Designated Partner
over 1 year ago
Alka Rajendra Mehta
Alka Rajendra Mehta
Director/Designated Partner
over 1 year ago
Satyam Jaiswal
Satyam Jaiswal
Director/Designated Partner
over 1 year ago
Shiwaginee Jaiswal
Shiwaginee Jaiswal
Director/Designated Partner
over 1 year ago

Past Directors

Rakesh Pandey
Rakesh Pandey
Additional Director
over 5 years ago
Ganeshprasad Pratap Murarika
Ganeshprasad Pratap Murarika
Additional Director
over 5 years ago
Anil Nahar
Anil Nahar
Cfo(kmp)
almost 9 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director
over 10 years ago
Krishnanand Parmanand Pant
Krishnanand Parmanand Pant
Director
over 10 years ago
Asha Mehta
Asha Mehta
Additional Director
almost 11 years ago
Nawratan Mall Mehta
Nawratan Mall Mehta
Director
over 16 years ago
Arnab Banerjee
Arnab Banerjee
Director
almost 26 years ago
Kishore Mehta
Kishore Mehta
Director
over 29 years ago

Charges

0
31 October 2014
State Bank Of India
3 Crore
31 October 2014
State Bank Of India
0
31 October 2014
State Bank Of India
0
31 October 2014
State Bank Of India
0
31 October 2014
State Bank Of India
0

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form MGT-7-20122020_signed
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Form MGT-15-07102020_signed
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(2)-05092020
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-4-05092020
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form MGT-15-05102019_signed
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form DIR-12-19072019_signed
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019