Company Information

CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,750
Authorised Capital
1,000,000

Directors

Ketav Chowdhary
Ketav Chowdhary
Director/Designated Partner
over 2 years ago
Chandra Prakash Chowdhary
Chandra Prakash Chowdhary
Managing Director
over 2 years ago
Kunal Chowdhary
Kunal Chowdhary
Director/Designated Partner
over 8 years ago

Past Directors

Sneh Lata Chaudhary
Sneh Lata Chaudhary
Director
almost 29 years ago
Meena Chowdhary
Meena Chowdhary
Director
about 30 years ago
Kamal Chaudhary
Kamal Chaudhary
Director
about 30 years ago

Charges

7 Crore
26 March 2019
Hdfc Bank Limited
4 Crore
15 May 2017
Hdfc Bank Limited
2 Crore
25 March 2015
Indusind Bank Ltd.
1 Crore
31 July 2023
Hdfc Bank Limited
0
26 March 2019
Hdfc Bank Limited
0
15 May 2017
Hdfc Bank Limited
0
25 March 2015
Indusind Bank Ltd.
0
31 July 2023
Hdfc Bank Limited
0
26 March 2019
Hdfc Bank Limited
0
15 May 2017
Hdfc Bank Limited
0
25 March 2015
Indusind Bank Ltd.
0
31 July 2023
Hdfc Bank Limited
0
26 March 2019
Hdfc Bank Limited
0
15 May 2017
Hdfc Bank Limited
0
25 March 2015
Indusind Bank Ltd.
0
31 July 2023
Hdfc Bank Limited
0
26 March 2019
Hdfc Bank Limited
0
15 May 2017
Hdfc Bank Limited
0
25 March 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-30092020-signed
Form DPT-3-11022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-21072019
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-17092018
Form CHG-4-17092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Optional Attachment-(1)-21072018
Form CHG-1-21072018_signed
Instrument(s) of creation or modification of charge;-21072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180721
Form MGT-7-11122017_signed
Form AOC-4-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-29112017
Form CHG-1-12092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170912