Company Information

CIN
Status
Date of Incorporation
07 December 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Chordia
Madhu Chordia
Director
over 2 years ago
Vinay Chordia
Vinay Chordia
Director/Designated Partner
over 2 years ago
Vivek Chordia
Vivek Chordia
Director
over 20 years ago

Past Directors

Nitin Chordia
Nitin Chordia
Director
over 20 years ago

Charges

26 Crore
18 February 2019
State Bank Of India
26 Crore
06 October 2016
Au Financiers (india) Limited
15 Crore
18 February 2019
State Bank Of India
0
06 October 2016
Others
0
18 February 2019
State Bank Of India
0
06 October 2016
Others
0
18 February 2019
State Bank Of India
0
06 October 2016
Others
0

Documents

Form DPT-3-08102020-signed
Form 20B-03102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092020
Annual return as per schedule V of the Companies Act,1956-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
Optional Attachment-(2)-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form ADT-1-14072020_signed
Copy of the intimation sent by company-14072020
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Form ADT-3-22062020_signed
Resignation letter-22062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-12032019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018