Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Amit Dhing
Amit Dhing
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Dhing
Ashish Dhing
Additional Director
about 15 years ago

Charges

1 Crore
03 June 2015
The Udaipur Urban Co-operative Bank Ltd.
75 Lak
03 June 2015
The Udaipur Urben Co-operative Bank Ltd
1 Crore
02 August 2011
Bank Of Baroda
85 Lak
23 September 2008
State Bank Of Bikaner And Jaipur
90 Lak
20 May 2023
Hdfc Bank Limited
0
03 June 2015
Others
0
30 October 2021
Others
0
03 June 2015
The Udaipur Urban Co-operative Bank Ltd.
0
02 August 2011
Bank Of Baroda
0
23 September 2008
State Bank Of Bikaner And Jaipur
0
20 May 2023
Hdfc Bank Limited
0
03 June 2015
Others
0
30 October 2021
Others
0
03 June 2015
The Udaipur Urban Co-operative Bank Ltd.
0
02 August 2011
Bank Of Baroda
0
23 September 2008
State Bank Of Bikaner And Jaipur
0
20 May 2023
Hdfc Bank Limited
0
03 June 2015
Others
0
30 October 2021
Others
0
03 June 2015
The Udaipur Urban Co-operative Bank Ltd.
0
02 August 2011
Bank Of Baroda
0
23 September 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-19102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-11072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(5)-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(4)-06022019
Optional Attachment-(2)-06022019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(3)-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed