Company Information

CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Ambedeep Singh Khangarot
Ambedeep Singh Khangarot
Director
over 2 years ago
Yogesh Katara
Yogesh Katara
Director
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 24 years ago

Charges

28 March 2016
Others
0
30 June 2020
Others
0
12 October 2007
Citicorp Finance (india) Limited
0
16 July 2008
Citicorp Finance (india) Limited
0
15 June 2006
Kotak Mahindra Bank Ltd
0
28 March 2016
Others
0
30 June 2020
Others
0
12 October 2007
Citicorp Finance (india) Limited
0
16 July 2008
Citicorp Finance (india) Limited
0
15 June 2006
Kotak Mahindra Bank Ltd
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-16112019
Form CHG-4-16112019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-10082017
Altered articles of association-10082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017