Company Information
CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Balbir Singh Chhabra
Director
over 2 years ago
over 2 years ago
Preetjot Kaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rahul Misra
Director
over 11 years ago
over 11 years ago
Harnarain Singh Chhabra
Director
over 11 years ago
over 11 years ago
Charges
28 November 2018
Tata Capital Financial Services Limited
2 Crore
31 March 2015
Bank Of Baroda
2 Crore
19 May 2020
Bank Of Baorda
22 Lak
29 December 2022
Hdfc Bank Limited
0
12 November 2021
Others
0
28 November 2018
Tata Capital Financial Services Limited
0
19 May 2020
Others
0
31 March 2015
Others
0
29 December 2022
Hdfc Bank Limited
0
12 November 2021
Others
0
28 November 2018
Tata Capital Financial Services Limited
0
19 May 2020
Others
0
31 March 2015
Others
0
29 December 2022
Hdfc Bank Limited
0
12 November 2021
Others
0
28 November 2018
Tata Capital Financial Services Limited
0
19 May 2020
Others
0
31 March 2015
Others
0
Documents
Form DPT-3-08102020-signed
Auditor?s certificate-30092020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(4)-10062020
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(5)-10062020
Form DPT-3-09032020-signed
Form DIR-12-05122019_signed
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Interest in other entities;-04122019
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-15012019-signed
Altered memorandum of association-10012019
Optional Attachment-(1)-10012019
Altered articles of association-10012019
