Company Information
CIN
Status
Date of Incorporation
12 May 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,598,000
Authorised Capital
2,000,000
Directors
Nakul Kanchhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Kanchhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Kanchhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Umesh Kanchhal
Additional Director
over 11 years ago
over 11 years ago
Hari Shankar Kanchal
Director
over 23 years ago
over 23 years ago
Charges
13 September 2011
State Bank Of Bikaner And Jaipur
1 Crore
13 September 2011
State Bank Of Bikaner And Jaipur
80 Lak
12 December 2007
Syndicate Bank
20 Lak
25 March 2011
Syndicate Bank
20 Lak
03 November 2008
Syndicate Bank
40 Lak
03 November 2008
Syndicate Bank
0
13 September 2011
State Bank Of Bikaner And Jaipur
0
13 September 2011
State Bank Of Bikaner And Jaipur
0
12 December 2007
Syndicate Bank
0
25 March 2011
Syndicate Bank
0
03 November 2008
Syndicate Bank
0
13 September 2011
State Bank Of Bikaner And Jaipur
0
13 September 2011
State Bank Of Bikaner And Jaipur
0
12 December 2007
Syndicate Bank
0
25 March 2011
Syndicate Bank
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-25012020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Form ADT-3-14092018-signed
Resignation letter-13092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
