Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,744,000
Authorised Capital
7,500,000
Directors
Hari Ram Choudhary
Managing Director
over 2 years ago
over 2 years ago
Suman Choudhary
Director
over 19 years ago
over 19 years ago
Past Directors
Goverdhan Bijarnia
Director
over 19 years ago
over 19 years ago
Charges
26 September 2014
State Bank Of Bikaner & Jaipur
8 Crore
16 July 2013
Indusind Bank Ltd.
7 Crore
25 February 2009
Canara Bank
4 Crore
12 September 2012
Canara Bank
50 Lak
20 December 2010
Canara Bank
75 Lak
25 February 2009
Canara Bank
22 Lak
27 June 2006
Punjab National Bank
20 Lak
27 June 2006
Punjab National Bank
40 Lak
27 June 2006
Punjab National Bank
0
25 February 2009
Canara Bank
0
26 September 2014
State Bank Of Bikaner & Jaipur
0
20 December 2010
Canara Bank
0
12 September 2012
Canara Bank
0
16 July 2013
Indusind Bank Ltd.
0
27 June 2006
Punjab National Bank
0
25 February 2009
Canara Bank
0
27 June 2006
Punjab National Bank
0
25 February 2009
Canara Bank
0
26 September 2014
State Bank Of Bikaner & Jaipur
0
20 December 2010
Canara Bank
0
12 September 2012
Canara Bank
0
16 July 2013
Indusind Bank Ltd.
0
27 June 2006
Punjab National Bank
0
25 February 2009
Canara Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
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 ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
