Company Information

CIN
Status
Date of Incorporation
03 February 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Hina Khan
Hina Khan
Director
over 2 years ago
Neha Khan
Neha Khan
Director
over 2 years ago

Past Directors

Praveen Bhadada
Praveen Bhadada
Director
almost 22 years ago
Roshan Lal Bhadada
Roshan Lal Bhadada
Director
almost 22 years ago

Charges

23 Crore
05 May 2017
Bank Of Baroda
23 Crore
26 September 2023
Others
0
05 May 2017
Others
0
26 September 2023
Others
0
05 May 2017
Others
0
26 September 2023
Others
0
05 May 2017
Others
0

Documents

Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form INC-22-08062019_signed
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228