Company Information
CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,597,000
Authorised Capital
4,000,000
Directors
Devam Dhingra
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajesh Dhingra
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Umesh Dhingra
Director
about 17 years ago
about 17 years ago
Veena Dhingra
Director
about 29 years ago
about 29 years ago
Charges
28 April 1999
Punjab National Bank
19 Lak
01 July 2003
Punjab National Bank
1 Crore
03 October 2000
Punjab National Bank
3 Lak
03 July 1998
Rajasthan Financial Corporation
39 Lak
03 July 1998
Rajasthan Financial Corporation
0
03 October 2000
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
01 July 2003
Punjab National Bank
0
03 July 1998
Rajasthan Financial Corporation
0
03 October 2000
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
01 July 2003
Punjab National Bank
0
03 July 1998
Rajasthan Financial Corporation
0
03 October 2000
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
01 July 2003
Punjab National Bank
0
03 July 1998
Rajasthan Financial Corporation
0
03 October 2000
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
01 July 2003
Punjab National Bank
0
03 July 1998
Rajasthan Financial Corporation
0
03 October 2000
Punjab National Bank
0
28 April 1999
Punjab National Bank
0
01 July 2003
Punjab National Bank
0
Documents
Form DPT-3-06072020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-26062019
Form DPT-3-25062019
Form INC-22-23052019_signed
Form ADT-1-22052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-24042019
-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Form CHG-4-28012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
