Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,321,000
Authorised Capital
2,500,000
Directors
Sanjay Choudhry
Director
almost 2 years ago
almost 2 years ago
Yash Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunita Choudhary
Director/Designated Partner
about 21 years ago
about 21 years ago
Naresh Kumar Gupta
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Shruti Choudhary
Director
over 16 years ago
over 16 years ago
Nirja Choudhary
Director
about 21 years ago
about 21 years ago
Charges
19 May 2017
Hdfc Bank Limited
20 Crore
01 March 2012
Bank Of Baroda
11 Crore
19 November 2003
Ing Vysya Bank Limited
4 Crore
19 November 2003
Ing Vysya Bank Ltd
14 Crore
19 May 2017
Hdfc Bank Limited
0
19 November 2003
Ing Vysya Bank Ltd
0
19 November 2003
Ing Vysya Bank Limited
0
01 March 2012
Bank Of Baroda
0
19 May 2017
Hdfc Bank Limited
0
19 November 2003
Ing Vysya Bank Ltd
0
19 November 2003
Ing Vysya Bank Limited
0
01 March 2012
Bank Of Baroda
0
Documents
Form CHG-1-17012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210117
Form ADT-1-26112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(2)-26112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-08072019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
