Company Information

CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Hitesh Khandelwal
Hitesh Khandelwal
Director
over 2 years ago
Ritesh Khandelwal
Ritesh Khandelwal
Director
over 2 years ago

Past Directors

Bhagwat Prasad Khandelwal
Bhagwat Prasad Khandelwal
Director
almost 21 years ago

Charges

8 Crore
01 March 2019
Punjab National Bank
8 Crore
24 December 2010
Kotak Mahindra Bank Limited
5 Crore
31 March 2022
Others
0
01 March 2019
Others
0
24 December 2010
Kotak Mahindra Bank Limited
0
31 March 2022
Others
0
01 March 2019
Others
0
24 December 2010
Kotak Mahindra Bank Limited
0
31 March 2022
Others
0
01 March 2019
Others
0
24 December 2010
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-27112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-20112019-signed
Form MGT-14-03092019_signed
Form ADT-1-31082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Optional Attachment-(1)-29082019
Copy of the intimation sent by company-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form ADT-3-28082019_signed
Resignation letter-23082019
Instrument(s) of creation or modification of charge;-15042019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Altered articles of association-04012019