Company Information

CIN
Status
Date of Incorporation
09 February 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Pramod Kumar Chhaparwal
Pramod Kumar Chhaparwal
Director
over 2 years ago
Harish Chandra Chhaparwal
Harish Chandra Chhaparwal
Director
over 2 years ago
Vinod Chhaparwal
Vinod Chhaparwal
Director/Designated Partner
over 2 years ago
Sharad Chhaparwal
Sharad Chhaparwal
Director/Designated Partner
over 2 years ago
Dharmendra Chhaparwal
Dharmendra Chhaparwal
Director
over 6 years ago

Charges

22 December 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-23092020-signed
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Form ADT-1-18122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-25102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016