Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
11,500,000
Directors
Chandrashekhar Jamnalal Purohit
Director
over 2 years ago
over 2 years ago
Shobha J Purohit
Director
over 19 years ago
over 19 years ago
Charges
22 December 2011
Hdfc Bank Limited
2 Crore
11 May 2012
Hdfc Bank Limited
25 Crore
22 February 2011
Idbi Bank Limited
1 Crore
22 February 2011
Idbi Bank Limited
29 Lak
11 May 2007
State Bank Of India
50 Lak
11 May 2007
State Bank Of India
50 Lak
29 December 2020
Union Bank Of India Limited
23 Crore
25 August 2023
Yes Bank Limited
0
29 December 2020
Others
0
11 May 2007
State Bank Of India
0
22 December 2011
Hdfc Bank Limited
0
11 May 2012
Hdfc Bank Limited
0
22 February 2011
Idbi Bank Limited
0
22 February 2011
Idbi Bank Limited
0
11 May 2007
State Bank Of India
0
25 August 2023
Yes Bank Limited
0
29 December 2020
Others
0
11 May 2007
State Bank Of India
0
22 December 2011
Hdfc Bank Limited
0
11 May 2012
Hdfc Bank Limited
0
22 February 2011
Idbi Bank Limited
0
22 February 2011
Idbi Bank Limited
0
11 May 2007
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-14012019_signed
Optional Attachment-(1)-25122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of the intimation sent by company-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-20072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Form ADT-1-25062018_signed
Form MGT-14-25062018_signed
-23062018
Optional Attachment-(1)-23062018
Copy of written consent given by auditor-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Copy of resolution passed by the company-23062018
Resignation letter-12062018
