Company Information
CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shiv Dayal Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajeypal Choudhary
Director/Designated Partner
over 13 years ago
over 13 years ago
Vishnu Choudhary
Director
over 15 years ago
over 15 years ago
Past Directors
Satya Choudhary Narain
Director
about 11 years ago
about 11 years ago
Usha Choudhary
Additional Director
over 14 years ago
over 14 years ago
Charges
28 March 2019
State Bank Of India
49 Lak
26 April 2013
Punjab National Bank
9 Lak
29 July 2011
Punjab National Bank
35 Lak
04 November 2010
Punjab National Bank
5 Lak
30 July 2020
Idfc First Bank Limited
39 Lak
31 December 2019
Idfc First Bank Limited
2 Crore
30 July 2020
Others
0
31 December 2019
Others
0
28 March 2019
State Bank Of India
0
26 April 2013
Punjab National Bank
0
04 November 2010
Punjab National Bank
0
29 July 2011
Punjab National Bank
0
30 July 2020
Others
0
31 December 2019
Others
0
28 March 2019
State Bank Of India
0
26 April 2013
Punjab National Bank
0
04 November 2010
Punjab National Bank
0
29 July 2011
Punjab National Bank
0
30 July 2020
Others
0
31 December 2019
Others
0
28 March 2019
State Bank Of India
0
26 April 2013
Punjab National Bank
0
04 November 2010
Punjab National Bank
0
29 July 2011
Punjab National Bank
0
Documents
Form CHG-1-08082020_signed
Optional Attachment-(1)-08082020
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form DPT-3-07042020-signed
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form MGT-14-10012020_signed
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
