Company Information

CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
84,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Mehra
Rakesh Mehra
Director/Designated Partner
about 1 year ago
Ravindra Kumar Toshniwal
Ravindra Kumar Toshniwal
Director/Designated Partner
over 1 year ago
Pascal Andre Cesar Francini
Pascal Andre Cesar Francini
Director/Designated Partner
over 2 years ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Director
almost 13 years ago

Past Directors

Pradeep Chhajerh
Pradeep Chhajerh
Alternate Director
about 8 years ago
Serge Andre Auguste Germaine
Serge Andre Auguste Germaine
Director
over 12 years ago
Carl Emmanuel De Freitas
Carl Emmanuel De Freitas
Additional Director
almost 13 years ago
Sanwarmal Pareek
Sanwarmal Pareek
Director
almost 13 years ago

Charges

8 Crore
20 December 2013
Punjab National Bank
2 Crore
28 June 2021
Union Bank Of India
5 Crore
04 September 2021
Union Bank Of India
3 Crore
04 September 2021
Others
0
28 June 2021
Others
0
20 December 2013
Punjab National Bank
0
04 September 2021
Others
0
28 June 2021
Others
0
20 December 2013
Punjab National Bank
0
04 September 2021
Others
0
28 June 2021
Others
0
20 December 2013
Punjab National Bank
0
04 September 2021
Others
0
28 June 2021
Others
0
20 December 2013
Punjab National Bank
0

Documents

List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25112020_signed
Form MGT-14-24112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered articles of association-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Approval letter of extension of financial year of AGM-30102020
Form AOC-4(XBRL)-30102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DPT-3-22062019
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
List of share holders, debenture holders;-20112018
Evidence of cessation;-20112018
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Optional Attachment-(1)-18102018
Form AOC-4(XBRL)-18102018_signed