Company Information
CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,371,700
Authorised Capital
1,860,000
Directors
Pushkar Lal Shrimali
Director
over 2 years ago
over 2 years ago
Rahul Shrimali
Director/Designated Partner
over 3 years ago
over 3 years ago
Shantilal Rooplal Dhakod
Director
over 15 years ago
over 15 years ago
Past Directors
Kundanmal Keshrimalji Dhakad
Director
over 14 years ago
over 14 years ago
Charges
02 August 2016
Canara Bank
12 Lak
06 September 2012
Canara Bank
8 Lak
14 October 2010
Canara Bank
89 Lak
14 October 2010
Canara Bank
50 Lak
20 June 2020
Canara Bank
23 Lak
23 December 2019
Canara Bank
90 Lak
20 June 2020
Canara Bank
0
14 October 2010
Canara Bank
0
23 December 2019
Canara Bank
0
02 August 2016
Canara Bank
0
06 September 2012
Canara Bank
0
14 October 2010
Canara Bank
0
20 June 2020
Canara Bank
0
14 October 2010
Canara Bank
0
23 December 2019
Canara Bank
0
02 August 2016
Canara Bank
0
06 September 2012
Canara Bank
0
14 October 2010
Canara Bank
0
20 June 2020
Canara Bank
0
14 October 2010
Canara Bank
0
23 December 2019
Canara Bank
0
02 August 2016
Canara Bank
0
06 September 2012
Canara Bank
0
14 October 2010
Canara Bank
0
20 June 2020
Canara Bank
0
14 October 2010
Canara Bank
0
23 December 2019
Canara Bank
0
02 August 2016
Canara Bank
0
06 September 2012
Canara Bank
0
14 October 2010
Canara Bank
0
20 June 2020
Canara Bank
0
14 October 2010
Canara Bank
0
23 December 2019
Canara Bank
0
02 August 2016
Canara Bank
0
06 September 2012
Canara Bank
0
14 October 2010
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-28102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form DPT-3-19102020-signed
Form PAS-3-19082020_signed
Optional Attachment-(1)-18082020
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.-18082020
Copy of Board or Shareholders? resolution-18082020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-18022020-signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form SH-7-04012020-signed
Copy of the resolution for alteration of capital;-27122019
Altered memorandum of assciation;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_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;-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
