Company Information

CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,000
Authorised Capital
1,500,000

Directors

Rajendra Singhvi
Rajendra Singhvi
Director
over 2 years ago
Prabha Singhvi
Prabha Singhvi
Director/Designated Partner
over 6 years ago

Past Directors

Abhijit Ajitkumar Sarkar
Abhijit Ajitkumar Sarkar
Director
over 19 years ago
Lal Singh Singhvi
Lal Singh Singhvi
Director
almost 28 years ago

Charges

44 Lak
29 January 2018
Axis Bank Limited
4 Lak
15 April 2010
State Bank Of Bikaner & Jaipur
9 Lak
15 April 2010
State Bank Of Bikaner & Jaipur
10 Lak
11 February 2009
State Bank Of Bikaner And Jaipur
2 Crore
19 February 2007
State Bank Of Bikaner & Jaipur
32 Lak
02 October 2019
Kotak Mahindra Bank Limited
40 Lak
29 January 2018
Axis Bank Limited
0
02 October 2019
Others
0
19 February 2007
State Bank Of Bikaner & Jaipur
0
11 February 2009
State Bank Of Bikaner And Jaipur
0
15 April 2010
State Bank Of Bikaner & Jaipur
0
15 April 2010
State Bank Of Bikaner & Jaipur
0
29 January 2018
Axis Bank Limited
0
02 October 2019
Others
0
19 February 2007
State Bank Of Bikaner & Jaipur
0
11 February 2009
State Bank Of Bikaner And Jaipur
0
15 April 2010
State Bank Of Bikaner & Jaipur
0
15 April 2010
State Bank Of Bikaner & Jaipur
0
29 January 2018
Axis Bank Limited
0
02 October 2019
Others
0
19 February 2007
State Bank Of Bikaner & Jaipur
0
11 February 2009
State Bank Of Bikaner And Jaipur
0
15 April 2010
State Bank Of Bikaner & Jaipur
0
15 April 2010
State Bank Of Bikaner & Jaipur
0

Documents

Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-01102020-signed
Form DPT-3-14022020-signed
Letter of the charge holder stating that the amount has been satisfied-08122019
Form CHG-4-08122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191208
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form CHG-1-25102019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-21072019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Declaration by first director-16032019
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018