Company Information
CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Champa Lal Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Choudhary
Director
almost 3 years ago
almost 3 years ago
Sunil Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Satya Narain Jain
Director
almost 22 years ago
almost 22 years ago
Neeraj Gupta
Director
almost 22 years ago
almost 22 years ago
Mahaveer Kumar Jain
Director
almost 22 years ago
almost 22 years ago
Charges
16 June 2016
Yes Bank Limited
4 Crore
16 June 2016
Yes Bank Limited
0
16 June 2016
Yes Bank Limited
0
16 June 2016
Yes Bank Limited
0
Documents
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form DPT-3-06072019
Form MGT-14-06072019_signed
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
