Company Information

CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,842,000
Authorised Capital
3,400,000

Directors

Raj Kumar Dhoot
Raj Kumar Dhoot
Director
over 2 years ago
Vinit Maharia
Vinit Maharia
Director/Designated Partner
over 2 years ago

Past Directors

Shashi Dhoot
Shashi Dhoot
Additional Director
over 14 years ago
Subhash Maharia
Subhash Maharia
Director
about 22 years ago

Charges

1 Crore
15 April 2011
Bank Of Baroda
1 Crore
29 March 2004
Bank Of Baroda
2 Crore
28 December 2010
Hdfc Bank Limited
3 Crore
15 April 2011
Others
0
29 March 2004
Bank Of Baroda
0
28 December 2010
Hdfc Bank Limited
0
15 April 2011
Others
0
29 March 2004
Bank Of Baroda
0
28 December 2010
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form DPT-3-27012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-20112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(1)-03042019
Notice of resignation filed with the company-28022019
Proof of dispatch-28022019
Form DIR-11-28022019_signed
Acknowledgement received from company-28022019
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019