Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,090,000
Authorised Capital
2,500,000

Directors

Sunita Golcha
Sunita Golcha
Director
almost 2 years ago
Vikram Golcha
Vikram Golcha
Director/Designated Partner
over 2 years ago
Asha Golcha
Asha Golcha
Director
over 8 years ago

Charges

0
29 March 2013
Hdfc Bank Limited
5 Crore
18 May 2011
Oriental Bank Of Commerce
60 Lak
07 November 2007
Indusind Bank Limited
35 Lak
18 May 2011
Oriental Bank Of Commerce
0
29 March 2013
Hdfc Bank Limited
0
07 November 2007
Indusind Bank Limited
0
18 May 2011
Oriental Bank Of Commerce
0
29 March 2013
Hdfc Bank Limited
0
07 November 2007
Indusind Bank Limited
0
18 May 2011
Oriental Bank Of Commerce
0
29 March 2013
Hdfc Bank Limited
0
07 November 2007
Indusind Bank Limited
0
18 May 2011
Oriental Bank Of Commerce
0
29 March 2013
Hdfc Bank Limited
0
07 November 2007
Indusind Bank Limited
0
28 November 2023
Hdfc Bank Limited
0
29 March 2013
Hdfc Bank Limited
0
18 May 2011
Oriental Bank Of Commerce
0
07 November 2007
Indusind Bank Limited
0

Documents

Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(3)-14092020
Form DPT-3-11072020-signed
Form SH-7-22062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20062020
Optional Attachment-(1)-20062020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019