Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ashim Bhasin
Ashim Bhasin
Director
over 2 years ago
Dolly Bahl
Dolly Bahl
Director
about 30 years ago
Ritu Bhasin
Ritu Bhasin
Director
about 30 years ago
Vipan Bahl
Vipan Bahl
Director
about 31 years ago

Charges

2 Crore
04 May 2017
Hdfc Bank Limited
2 Crore
04 May 2017
Hdfc Bank Limited
0
05 March 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
04 May 2017
Hdfc Bank Limited
0
05 March 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
04 May 2017
Hdfc Bank Limited
0
05 March 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
04 May 2017
Hdfc Bank Limited
0
05 March 2022
Others
0
21 March 2022
Hdfc Bank Limited
0

Documents

Form ADT-3-24122020_signed
Resignation letter-23122020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-04042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-12012019_signed
Form AOC-4-01012019-signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form PAS-3-18052018_signed
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.-18052018
Copy of Board or Shareholders? resolution-18052018
Copy of Board or Shareholders? resolution-05042018
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.-05042018