Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,200
Authorised Capital
5,000,000

Directors

Rajaram Kandoi
Rajaram Kandoi
Beneficial Owner
about 2 years ago
Piyush Kandoi
Piyush Kandoi
Director/Designated Partner
over 2 years ago
Ramavtar Kandoi
Ramavtar Kandoi
Beneficial Owner
over 6 years ago

Past Directors

Naresh Kumar Kandoi
Naresh Kumar Kandoi
Director
about 27 years ago

Charges

1 Crore
13 December 2018
Hdfc Bank Limited
51 Lak
30 April 2010
Bank Of Baroda
9 Lak
16 March 2010
Bank Of Baroda
50 Lak
21 February 2007
Ing Vysya Bank Ltd
89 Lak
17 February 2020
Bank Of Baroda
65 Lak
13 December 2018
Hdfc Bank Limited
0
17 February 2020
Others
0
30 April 2010
Bank Of Baroda
0
21 February 2007
Ing Vysya Bank Ltd
0
16 March 2010
Bank Of Baroda
0
13 December 2018
Hdfc Bank Limited
0
17 February 2020
Others
0
30 April 2010
Bank Of Baroda
0
21 February 2007
Ing Vysya Bank Ltd
0
16 March 2010
Bank Of Baroda
0

Documents

Form DPT-3-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Approval letter for extension of AGM;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-10042020
Optional Attachment-(2)-10042020
Instrument(s) of creation or modification of charge;-10042020
Form CHG-1-10042020_signed
Optional Attachment-(3)-10042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200410
Form DPT-3-20032020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705