Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,115,300
Authorised Capital
4,000,000

Directors

Sumit Tholia
Sumit Tholia
Director
over 20 years ago
Binod Kumar Tholia
Binod Kumar Tholia
Director
almost 29 years ago

Past Directors

Raj Kumari Tholia
Raj Kumari Tholia
Additional Director
over 5 years ago

Charges

6 Crore
24 September 2018
Bank Of Baroda
2 Crore
24 September 2018
Bank Of Baroda
45 Lak
12 September 2013
Bank Of Baroda
3 Crore
25 June 2020
Bank Of Baroda
33 Lak
19 June 2020
Bank Of Baroda
66 Lak
24 September 2018
Others
0
24 September 2018
Others
0
12 September 2013
Others
0
25 June 2020
Others
0
19 June 2020
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
12 September 2013
Others
0
25 June 2020
Others
0
19 June 2020
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
12 September 2013
Others
0
25 June 2020
Others
0
19 June 2020
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
12 September 2013
Others
0
25 June 2020
Others
0
19 June 2020
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
12 September 2013
Others
0
25 June 2020
Others
0
19 June 2020
Others
0

Documents

Optional Attachment-(1)-25082020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Interest in other entities;-25082020
Form DIR-12-25082020_signed
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form AOC-4-02012020_signed
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-04012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed