Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
6,000,000
Directors
Kuldeep Naresh Bothra
Director
over 2 years ago
over 2 years ago
Arun Bothra
Director
over 2 years ago
over 2 years ago
Pradeep Kumar Bothra
Director
over 15 years ago
over 15 years ago
Charges
09 February 2017
Hdfc Bank Limited
10 Crore
08 February 2011
State Bank Of Bikaner And Jaipur
4 Crore
22 September 2012
State Bank Of Bikaner And Jaipur
6 Lak
02 January 2020
Hdfc Bank Limited
1 Crore
09 February 2017
Hdfc Bank Limited
0
22 September 2012
State Bank Of Bikaner And Jaipur
0
02 January 2020
Hdfc Bank Limited
0
08 February 2011
Others
0
09 February 2017
Hdfc Bank Limited
0
22 September 2012
State Bank Of Bikaner And Jaipur
0
02 January 2020
Hdfc Bank Limited
0
08 February 2011
Others
0
Documents
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
Optional Attachment-(4)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Optional Attachment-(2)-30032020
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(3)-30032020
Form CHG-1-30032020_signed
Optional Attachment-(4)-30032020
Optional Attachment-(1)-30032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Instrument(s) of creation or modification of charge;-01022020
Optional Attachment-(1)-01022020
Form CHG-1-01022020_signed
Optional Attachment-(2)-01022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
