Company Information
CIN
Status
Date of Incorporation
01 June 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yashoda Choudhary
Director
over 35 years ago
over 35 years ago
Mahendra Choudhary
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Atul Maheshwari
Director
over 35 years ago
over 35 years ago
Bithal Dass Mundra
Director
over 35 years ago
over 35 years ago
Charges
08 April 2015
Hdb Financial Services Limited
1 Crore
24 February 2007
Manager Punjab National Bank
22 Lak
21 January 1999
Punjab National Bank
10 Lak
21 January 1999
Punjab National Bank
10 Lak
30 March 1998
Punjab National Bank
5 Lak
21 January 1999
Punjab National Bank
0
08 April 2015
Hdb Financial Services Limited
0
30 March 1998
Punjab National Bank
0
21 January 1999
Punjab National Bank
0
24 February 2007
Manager Punjab National Bank
0
21 January 1999
Punjab National Bank
0
08 April 2015
Hdb Financial Services Limited
0
30 March 1998
Punjab National Bank
0
21 January 1999
Punjab National Bank
0
24 February 2007
Manager Punjab National Bank
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-05102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DPT-3-14032020-signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_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
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-11072019
Form INC-22-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form DIR-12-150615.OCT
Evidence of cessation-150615.PDF
