Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,234,100
Authorised Capital
5,000,000

Directors

Rajendra Singhvi
Rajendra Singhvi
Director
over 2 years ago
Prabha Singhvi
Prabha Singhvi
Director/Designated Partner
over 6 years ago

Past Directors

Ankit Singhvi
Ankit Singhvi
Additional Director
almost 17 years ago
Lal Singh Singhvi
Lal Singh Singhvi
Director
almost 20 years ago

Charges

35 Lak
11 February 2009
State Bank Of Bikaner And Jaipur
1 Crore
11 February 2009
State Bank Of Bikaner And Jaipur
1 Crore
02 October 2019
Kotak Mahindra Bank Limited
35 Lak
02 October 2019
Others
0
11 February 2009
State Bank Of Bikaner And Jaipur
0
11 February 2009
State Bank Of Bikaner And Jaipur
0
02 October 2019
Others
0
11 February 2009
State Bank Of Bikaner And Jaipur
0
11 February 2009
State Bank Of Bikaner And Jaipur
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-30092020-signed
Form DPT-3-11022020-signed
Letter of the charge holder stating that the amount has been satisfied-08122019
Form CHG-4-08122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191208
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Instrument(s) of creation or modification of charge;-25102019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-21072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Declaration by first director-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed