Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Prakash Choudhary
Prakash Choudhary
Director/Designated Partner
over 15 years ago
Kailash Choudhary
Kailash Choudhary
Director/Designated Partner
over 15 years ago
Bhanwari Devi Choudhary
Bhanwari Devi Choudhary
Director/Designated Partner
over 15 years ago
Bana Ram Choudhary
Bana Ram Choudhary
Director/Designated Partner
over 15 years ago

Charges

2 Crore
18 November 2010
Punjab National Bank
2 Crore
31 March 2021
Punjab National Bank
15 Lak
05 January 2021
Punjab National Bank
39 Lak
26 November 2021
Punjab National Bank
30 Lak
31 March 2021
Others
0
18 November 2010
Others
0
26 November 2021
Others
0
05 January 2021
Others
0
31 March 2021
Others
0
18 November 2010
Others
0
26 November 2021
Others
0
05 January 2021
Others
0
31 March 2021
Others
0
18 November 2010
Others
0
26 November 2021
Others
0
05 January 2021
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-1-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of the intimation sent by company-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of resolution passed by the company-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of written consent given by auditor-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed