Company Information

CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,396,500
Authorised Capital
10,000,000

Directors

Manjushree Rander
Manjushree Rander
Director
over 2 years ago
Ramesh Chandra Chhaparwal
Ramesh Chandra Chhaparwal
Director/Designated Partner
over 2 years ago
Lalit Kumar Chhaparwal
Lalit Kumar Chhaparwal
Director/Designated Partner
over 7 years ago
Atul Kumar Luhadia
Atul Kumar Luhadia
Director
about 22 years ago

Past Directors

Anil Kumar Luhadia
Anil Kumar Luhadia
Director
about 22 years ago

Charges

1 Crore
13 October 2017
Sidbi
1 Crore
13 October 2017
Sidbi
0
13 October 2017
Sidbi
0

Documents

Form DPT-3-03042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19072019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form DIR-12-30122018_signed
Interest in other entities;-30122018
Optional Attachment-(2)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form CHG-1-13112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171113
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112017
Optional Attachment-(1)-10112017
Copy of Board or Shareholders? resolution-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(3)-10112017
Instrument(s) of creation or modification of charge;-10112017