Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Narendra Chordia
Director
almost 3 years ago
almost 3 years ago
Gaurav Chordia
Director
almost 3 years ago
almost 3 years ago
Nitesh Chordia
Director
almost 3 years ago
almost 3 years ago
Meena Chordia
Director
almost 3 years ago
almost 3 years ago
Charges
31 March 2014
Chittorgarh Urban Co-operative Bank Ltd
50 Lak
31 March 2014
Chittorgarh Urban Co-operative Bank Ltd
0
31 March 2014
Chittorgarh Urban Co-operative Bank Ltd
0
31 March 2014
Chittorgarh Urban Co-operative Bank Ltd
0
Documents
Form DPT-3-11062020-signed
Form PAS-3-14052020_signed
Copy of Board or Shareholders? resolution-14052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052020
Form DPT-3-18032020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-13072019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-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-4-16052018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171014
Form MGT-14-07102017-signed
