Company Information
CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000
Directors
Aditya Chittlangia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Chittlangia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 December 2013
Oriental Bank Of Commerce
5 Crore
09 December 2020
State Bank Of India
2 Crore
10 January 2023
Hdfc Bank Limited
0
13 December 2013
Others
0
09 December 2020
State Bank Of India
0
10 January 2023
Hdfc Bank Limited
0
13 December 2013
Others
0
09 December 2020
State Bank Of India
0
10 January 2023
Hdfc Bank Limited
0
13 December 2013
Others
0
09 December 2020
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-09112020
Form DPT-3-28082020-signed
Form DPT-3-20012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
