Company Information

CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Tilak Choudhary
Tilak Choudhary
Director/Designated Partner
about 7 years ago
Rajendra Kumar Choudhary
Rajendra Kumar Choudhary
Director/Designated Partner
about 7 years ago
Jitendra Patni
Jitendra Patni
Director
over 21 years ago

Past Directors

Sweta Jain
Sweta Jain
Director
almost 8 years ago
Pradeep Kumar Choudhary
Pradeep Kumar Choudhary
Additional Director
almost 8 years ago
Subhash Chand Patni
Subhash Chand Patni
Director
over 11 years ago
Preeti Patni
Preeti Patni
Director
over 21 years ago
Rupali Patni
Rupali Patni
Director
almost 29 years ago

Charges

1 Crore
29 November 2016
Icici Bank
89 Lak
25 October 2016
Icici Bank
51 Lak
20 October 2016
Union Bank Of India
1 Crore
20 October 2016
Others
0
29 November 2016
Others
0
25 October 2016
Others
0
20 October 2016
Others
0
29 November 2016
Others
0
25 October 2016
Others
0
20 October 2016
Others
0
29 November 2016
Others
0
25 October 2016
Others
0
20 October 2016
Others
0
29 November 2016
Others
0
25 October 2016
Others
0

Documents

Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-14122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form DIR-11-11122019_signed
Form DIR-12-11122019_signed
Form DIR-12-10122019_signed
Form DIR-11-10122019_signed
Acknowledgement received from company-09122019
Proof of dispatch-09122019
Optional Attachment-(1)-09122019
Notice of resignation filed with the company-09122019
Evidence of cessation;-09122019
Notice of resignation;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Interest in other entities;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form MGT-14-21082019-signed
Altered articles of association-08082019
Altered memorandum of association-08082019
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form MGT-14-07082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Optional Attachment-(1)-01082019
Altered articles of association-01082019