Company Information

CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,760,000
Authorised Capital
31,000,000

Directors

Piyush Daruka
Piyush Daruka
Director/Designated Partner
over 2 years ago
Satya Narayan Daruka
Satya Narayan Daruka
Director
over 21 years ago
Binod Agarwal
Binod Agarwal
Director
over 21 years ago
Raj Kumar Lodha
Raj Kumar Lodha
Director
over 21 years ago

Past Directors

Anuradha Lodha
Anuradha Lodha
Additional Director
over 12 years ago
Babita Daruka
Babita Daruka
Additional Director
over 17 years ago
Meera Agarwal
Meera Agarwal
Additional Director
over 17 years ago
Sanjay Kumar Lodha
Sanjay Kumar Lodha
Additional Director
about 19 years ago

Charges

0
19 January 2013
Hdfc Bank Limited
1 Crore
21 January 2013
Hdfc Bank Limited
1 Crore
28 December 2002
Rajasthan Finance Corporation
3 Crore
21 January 2013
Hdfc Bank Limited
0
28 December 2002
Rajasthan Finance Corporation
0
19 January 2013
Hdfc Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
28 December 2002
Rajasthan Finance Corporation
0
19 January 2013
Hdfc Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
28 December 2002
Rajasthan Finance Corporation
0
19 January 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-11022020-signed
Form MGT-7-14122019_signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-10072019
Form MSME FORM I-30052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-06122018_signed
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-14-14082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180814
Altered articles of association-11082018