Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
2,882,500
Authorised Capital
3,000,000

Directors

Anurita Chouhan
Anurita Chouhan
Director/Designated Partner
over 3 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 26 years ago
Manoj Chouhan
Manoj Chouhan
Director
over 29 years ago
Naresh Chouhan
Naresh Chouhan
Director
over 29 years ago
Anil Chouhan
Anil Chouhan
Director
about 30 years ago

Past Directors

Premchand Chouhan
Premchand Chouhan
Director
over 29 years ago
Satish Chouhan
Satish Chouhan
Director
about 30 years ago

Charges

23 Lak
13 July 1999
State Bank Of Bikaner And Jaipur
20 Lak
02 July 2020
State Bank Of India
3 Lak
13 July 1999
State Bank Of India
0
02 July 2020
State Bank Of India
0
13 July 1999
State Bank Of India
0
02 July 2020
State Bank Of India
0
13 July 1999
State Bank Of India
0
02 July 2020
State Bank Of India
0
13 July 1999
State Bank Of India
0
02 July 2020
State Bank Of India
0

Documents

Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-23072020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Company CSR policy as per section 135(4)-12102019
Directors report as per section 134(3)-12102019
Secretarial Audit Report-12102019
Form AOC-4-12102019_signed
Form DPT-3-24062019
Form ADT-3-24052019_signed
Form ADT-1-25042019_signed
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Directors report as per section 134(3)-24082018
Details of other Entity(s)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Company CSR policy as per section 135(4)-24082018
Form DIR-12-22012018_signed