Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Tara Chand Kanoongo
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vikram Singh Kanoongo
Additional Director
almost 13 years ago
almost 13 years ago
Ghanshyam Das Kanoongo
Director
almost 20 years ago
almost 20 years ago
Ravi Kant Kanoongo
Managing Director
almost 20 years ago
almost 20 years ago
Shashi Kant Kanoongo
Director
almost 20 years ago
almost 20 years ago
Charges
07 September 2013
Hdfc Bank Limited
5 Crore
27 May 2020
Hdfc Bank Limited
6 Crore
09 February 2023
Others
0
05 September 2022
Others
0
27 May 2020
Hdfc Bank Limited
0
07 September 2013
Hdfc Bank Limited
0
09 February 2023
Others
0
05 September 2022
Others
0
27 May 2020
Hdfc Bank Limited
0
07 September 2013
Hdfc Bank Limited
0
09 February 2023
Others
0
05 September 2022
Others
0
27 May 2020
Hdfc Bank Limited
0
07 September 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-28072020-signed
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form DPT-3-25012020-signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Optional Attachment-(1)-07122018
Form ADT-3-22102018-signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Resignation letter-12102018
Form AOC-4-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
