Company Information

CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,612,000
Authorised Capital
9,200,000

Directors

Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
over 6 years ago
Radha Chhaparwal
Radha Chhaparwal
Director
almost 8 years ago
Puneet Jain
Puneet Jain
Director
about 9 years ago

Past Directors

Tejas Pravinkumar Sanghvi
Tejas Pravinkumar Sanghvi
Whole Time Director
almost 8 years ago
Devashree Chhaparwal
Devashree Chhaparwal
Director
over 8 years ago
Manish Chhaparwal
Manish Chhaparwal
Director
over 8 years ago
Amit Surana
Amit Surana
Director
over 19 years ago
Sumit Surana
Sumit Surana
Director
over 19 years ago
Surendra Singh Surana
Surendra Singh Surana
Director
over 19 years ago

Charges

12 Crore
24 February 2016
Axis Bank Limited
5 Crore
29 February 2012
Bank Of Baroda
7 Crore
21 April 2006
The Udaipur Urban Co-operative Bank Ltd.
80 Lak
29 February 2012
Bank Of Baroda
0
24 February 2016
Axis Bank Limited
0
21 April 2006
The Udaipur Urban Co-operative Bank Ltd.
0
29 February 2012
Bank Of Baroda
0
24 February 2016
Axis Bank Limited
0
21 April 2006
The Udaipur Urban Co-operative Bank Ltd.
0
29 February 2012
Bank Of Baroda
0
24 February 2016
Axis Bank Limited
0
21 April 2006
The Udaipur Urban Co-operative Bank Ltd.
0

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-29092020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Interest in other entities;-03102019
Notice of resignation;-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DPT-3-30062019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
Copy of the intimation sent by company-16042018
Copy of resolution passed by the company-16042018