Company Information
CIN
Status
Date of Incorporation
15 December 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,066,360
Authorised Capital
13,000,000
Directors
Anil Sukhramji Chowdhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharda Anil Choudhary
Director
about 23 years ago
about 23 years ago
Sukh Ram Choudhary
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sohan Muwal
Director
about 5 years ago
about 5 years ago
Kiran Choudhary
Director
almost 25 years ago
almost 25 years ago
Charges
24 January 2014
Axis Bank Limited
8 Lak
01 August 2004
Abn Amro Bank
31 Lak
27 October 2020
Hdfc Bank Limited
17 Lak
28 January 2022
State Bank Of India
0
27 October 2020
Hdfc Bank Limited
0
24 January 2014
Axis Bank Limited
0
01 August 2004
Abn Amro Bank
0
28 January 2022
State Bank Of India
0
27 October 2020
Hdfc Bank Limited
0
24 January 2014
Axis Bank Limited
0
01 August 2004
Abn Amro Bank
0
28 January 2022
State Bank Of India
0
27 October 2020
Hdfc Bank Limited
0
24 January 2014
Axis Bank Limited
0
01 August 2004
Abn Amro Bank
0
Documents
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DIR-12-01112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-17082020_signed
Interest in other entities;-14082020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-14082020
Form ADT-1-18022020
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form BEN - 2-30102019_signed
Declaration under section 90-30102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
