Company Information

CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Sandeep Moondra
Sandeep Moondra
Director
over 2 years ago
Hukami Chandra Moondra
Hukami Chandra Moondra
Director
almost 28 years ago
Sanjay Moondra
Sanjay Moondra
Director
almost 28 years ago

Charges

10 Crore
03 May 2013
Kotak Mahindra Bank Limited
5 Crore
26 April 2013
Kotak Mahindra Bank Limited
1 Crore
11 June 2011
Punjab National Bank
4 Crore
30 October 2006
Icici Bank Limited
77 Lak
18 December 2020
Idfc First Bank Limited
2 Crore
26 April 2013
Others
0
18 December 2020
Others
0
03 May 2013
Others
0
30 October 2006
Icici Bank Limited
0
11 June 2011
Punjab National Bank
0
26 April 2013
Others
0
18 December 2020
Others
0
03 May 2013
Others
0
30 October 2006
Icici Bank Limited
0
11 June 2011
Punjab National Bank
0
26 April 2013
Others
0
18 December 2020
Others
0
03 May 2013
Others
0
30 October 2006
Icici Bank Limited
0
11 June 2011
Punjab National Bank
0
26 April 2013
Others
0
18 December 2020
Others
0
03 May 2013
Others
0
30 October 2006
Icici Bank Limited
0
11 June 2011
Punjab National Bank
0

Documents

Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-11022020-signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form AOC-4-22112017_signed