Company Information

CIN
Status
Date of Incorporation
02 May 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,220,000
Authorised Capital
2,500,000

Directors

Seema Singh Beniwal
Seema Singh Beniwal
Director/Designated Partner
almost 3 years ago
Pradeep Singh Beniwal
Pradeep Singh Beniwal
Director/Designated Partner
almost 3 years ago

Past Directors

Krishna Beniwal
Krishna Beniwal
Additional Director
about 17 years ago
Sunita Gupta
Sunita Gupta
Additional Director
about 17 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Additional Director
about 17 years ago
Lokesh Chaturvedi
Lokesh Chaturvedi
Additional Director
about 17 years ago
Sanjay Vishwakarma
Sanjay Vishwakarma
Additional Director
about 17 years ago
Shyam Singh Katewa
Shyam Singh Katewa
Additional Director
about 17 years ago
Sunita Katewa
Sunita Katewa
Additional Director
about 17 years ago
Alok Chaturvedi
Alok Chaturvedi
Director
over 24 years ago

Charges

11 Crore
30 November 2016
State Bank Of India
9 Crore
30 December 2011
State Bank Of India
4 Lak
13 August 2010
Hdfc Bank Limited
2 Crore
26 July 2006
Standard Chartered Bank
1 Crore
30 November 2016
Others
0
30 December 2011
State Bank Of India
0
13 August 2010
Hdfc Bank Limited
0
26 July 2006
Standard Chartered Bank
0
30 November 2016
Others
0
30 December 2011
State Bank Of India
0
13 August 2010
Hdfc Bank Limited
0
26 July 2006
Standard Chartered Bank
0
30 November 2016
Others
0
30 December 2011
State Bank Of India
0
13 August 2010
Hdfc Bank Limited
0
26 July 2006
Standard Chartered Bank
0

Documents

Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form DPT-3-07032020-signed
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Optional Attachment-(1)-27022020
Form AOC-4-13122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Optional Attachment-(1)-19022019
Instrument(s) of creation or modification of charge;-19022019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-25102018
Copy of MGT-8-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
Instrument(s) of creation or modification of charge;-06092018