Company Information

CIN
Status
Date of Incorporation
17 October 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,309,000
Authorised Capital
5,000,000

Directors

Chetan Bhasin
Chetan Bhasin
Director/Designated Partner
almost 3 years ago
Ritu Bhasin
Ritu Bhasin
Director/Designated Partner
almost 15 years ago
Shashi Dewan
Shashi Dewan
Director
over 18 years ago
Vijay Kumar Dewan
Vijay Kumar Dewan
Director
about 19 years ago

Charges

10 Crore
12 February 2015
Bank Of Baroda
4 Crore
10 October 2012
Bank Of Baroda
1 Crore
28 March 2012
Bank Of Baroda
8 Lak
19 June 2007
Bank Of Baroda
3 Crore
19 June 2007
Bank Of Baroda
85 Lak
04 April 2023
Others
0
25 January 2023
Others
0
13 January 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
12 February 2015
Bank Of Baroda
0
19 June 2007
Bank Of Baroda
0
10 October 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
19 June 2007
Bank Of Baroda
0
04 April 2023
Others
0
25 January 2023
Others
0
13 January 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
12 February 2015
Bank Of Baroda
0
19 June 2007
Bank Of Baroda
0
10 October 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
19 June 2007
Bank Of Baroda
0
04 April 2023
Others
0
25 January 2023
Others
0
13 January 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
12 February 2015
Bank Of Baroda
0
19 June 2007
Bank Of Baroda
0
10 October 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
19 June 2007
Bank Of Baroda
0

Documents

Form DPT-3-09072020-signed
Form DPT-3-30042020-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Auditor?s certificate-24062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MSME FORM I-23052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed