Company Information
CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
870,400
Authorised Capital
1,000,000
Directors
Gayatri Rajye Jodhpur
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivranjani Rajye Jodhpur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagat Singh Rathore
Director
about 8 years ago
about 8 years ago
Shivraj Singh Jodhpur
Director/Designated Partner
about 10 years ago
about 10 years ago
Mahendra Kumar Jhabak
Director
over 26 years ago
over 26 years ago
Past Directors
Dushyant Singh
Director
about 24 years ago
about 24 years ago
Sunder Singh
Director
over 26 years ago
over 26 years ago
Gaj Singh Jodhpur
Director
over 26 years ago
over 26 years ago
Charges
15 September 2018
Hdfc Bank Limited
14 Lak
15 September 2018
Hdfc Bank Limited
14 Lak
30 October 2005
Canara Bank
10 Lak
24 March 2015
Hdfc Bank Limited
13 Lak
15 September 2018
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
30 October 2005
Others
0
24 March 2015
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
30 October 2005
Others
0
24 March 2015
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
30 October 2005
Others
0
24 March 2015
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
30 October 2005
Others
0
24 March 2015
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
30 October 2005
Others
0
24 March 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-03102020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-17102018_signed
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Instrument(s) of creation or modification of charge;-17102018
Optional Attachment-(3)-17102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Form CHG-4-25052018_signed
