Company Information

CIN
Status
Date of Incorporation
09 December 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Mukesh Modi
Mukesh Modi
Director
over 2 years ago
Kamal Kishore Modi
Kamal Kishore Modi
Beneficial Owner
over 6 years ago

Past Directors

Chirag Modi
Chirag Modi
Director
over 12 years ago

Charges

98 Lak
23 June 2017
Bank Of Baroda
20 Lak
10 June 2015
Hdfc Bank Limited
8 Lak
20 April 2010
Bank Of Baroda
1 Crore
29 January 2008
State Bank Of India
1 Crore
15 April 1998
Bank Of Baroda
1 Crore
27 October 1997
Riico
60 Lak
09 July 2004
Riico
14 Lak
29 October 2020
Bank Of Baroda
90 Lak
20 June 2020
Bank Of Baroda
8 Lak
09 December 2021
Others
0
29 October 2020
Others
0
20 June 2020
Others
0
23 June 2017
Others
0
27 October 1997
Riico
0
09 July 2004
Riico
0
10 June 2015
Hdfc Bank Limited
0
20 April 2010
Others
0
29 January 2008
State Bank Of India
0
15 April 1998
Bank Of Baroda
0
09 December 2021
Others
0
29 October 2020
Others
0
20 June 2020
Others
0
23 June 2017
Others
0
27 October 1997
Riico
0
09 July 2004
Riico
0
10 June 2015
Hdfc Bank Limited
0
20 April 2010
Others
0
29 January 2008
State Bank Of India
0
15 April 1998
Bank Of Baroda
0
09 December 2021
Others
0
29 October 2020
Others
0
20 June 2020
Others
0
23 June 2017
Others
0
27 October 1997
Riico
0
09 July 2004
Riico
0
10 June 2015
Hdfc Bank Limited
0
20 April 2010
Others
0
29 January 2008
State Bank Of India
0
15 April 1998
Bank Of Baroda
0
09 December 2021
Others
0
29 October 2020
Others
0
20 June 2020
Others
0
23 June 2017
Others
0
27 October 1997
Riico
0
09 July 2004
Riico
0
10 June 2015
Hdfc Bank Limited
0
20 April 2010
Others
0
29 January 2008
State Bank Of India
0
15 April 1998
Bank Of Baroda
0
09 December 2021
Others
0
29 October 2020
Others
0
20 June 2020
Others
0
23 June 2017
Others
0
27 October 1997
Riico
0
09 July 2004
Riico
0
10 June 2015
Hdfc Bank Limited
0
20 April 2010
Others
0
29 January 2008
State Bank Of India
0
15 April 1998
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Optional Attachment-(1)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Letter of the charge holder stating that the amount has been satisfied-22092020
Optional Attachment-(2)-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(3)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form DPT-3-04052020-signed
Form ADT-1-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019