Company Information
CIN
Status
Date of Incorporation
20 July 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,425,000
Authorised Capital
12,500,000
Directors
Virender Choudhary
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahendra Mirdha
Director
over 2 years ago
over 2 years ago
Past Directors
Sarita Choudhary
Director
almost 12 years ago
almost 12 years ago
Pawan Jangid
Director
over 13 years ago
over 13 years ago
Sharda Devi Choudhary
Director
over 26 years ago
over 26 years ago
Charges
13 February 2013
State Bank Of India
5 Crore
05 October 2004
Kotak Mahindra Primus Limited
35 Lak
24 March 2003
Punjab National Bank
1 Crore
29 July 2000
Punjab National Bank
5 Crore
29 July 2000
Punjab National Bank
0
13 February 2013
State Bank Of India
0
24 March 2003
Punjab National Bank
0
05 October 2004
Kotak Mahindra Primus Limited
0
29 July 2000
Punjab National Bank
0
13 February 2013
State Bank Of India
0
24 March 2003
Punjab National Bank
0
05 October 2004
Kotak Mahindra Primus Limited
0
Documents
Form DPT-3-08012021-signed
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-12042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180412
Altered memorandum of association-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(2)-07042018
Form DIR-12-07042018_signed
Form ADT-3-23032018-signed
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
