Company Information

CIN
Status
Date of Incorporation
20 November 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,750,000
Authorised Capital
10,000,000

Directors

Abhishek Matoria
Abhishek Matoria
Director
over 2 years ago
Pragati Matoria
Pragati Matoria
Director
about 13 years ago

Past Directors

Damyanti Choudhary
Damyanti Choudhary
Additional Director
over 15 years ago
Garima Choudhary
Garima Choudhary
Additional Director
about 17 years ago
Babita Choudhary
Babita Choudhary
Additional Director
about 17 years ago
Anoop Choudhary
Anoop Choudhary
Additional Director
over 17 years ago
Vivek Choudhary
Vivek Choudhary
Director
over 23 years ago

Charges

6 Crore
18 August 2003
Punjab Natonal Bank
5 Crore
11 August 2001
The Bank Of Raj. Ltd.
22 Lak
23 October 2020
Punjab National Bank
9 Lak
23 June 2020
Punjab Natonal Bank
95 Lak
23 June 2020
Others
0
23 October 2020
Others
0
18 August 2003
Others
0
11 August 2001
The Bank Of Raj. Ltd.
0
23 June 2020
Others
0
23 October 2020
Others
0
18 August 2003
Others
0
11 August 2001
The Bank Of Raj. Ltd.
0
23 June 2020
Others
0
23 October 2020
Others
0
18 August 2003
Others
0
11 August 2001
The Bank Of Raj. Ltd.
0

Documents

Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form ADT-1-10012020_signed
Form AOC-4-12122019_signed
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-11122019
Copy of resolution passed by the company-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017