Company Information
CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Golcha
Director
almost 2 years ago
almost 2 years ago
Vikram Golcha
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 September 2019
Axis Bank Limited
34 Crore
30 December 2018
Yes Bank Limited
20 Crore
13 September 2019
Axis Bank Limited
0
30 December 2018
Yes Bank Limited
0
13 September 2019
Axis Bank Limited
0
30 December 2018
Yes Bank Limited
0
Documents
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form DPT-3-12072020-signed
Form DPT-3-20122019-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form CHG-4-04112019_signed
Letter of the charge holder stating that the amount has been satisfied-04112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-12102019_signed
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form DPT-3-05092019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(2)-23052019
