Company Information

CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vishnu Kumar Chhaparwal
Vishnu Kumar Chhaparwal
Director/Designated Partner
about 2 years ago
Govind Bang
Govind Bang
Director
over 2 years ago
Kishan Bang
Kishan Bang
Director
almost 6 years ago
Lalit Kumar Chhaparwal
Lalit Kumar Chhaparwal
Director/Designated Partner
almost 6 years ago

Past Directors

Ashok Kumar More
Ashok Kumar More
Director
over 13 years ago
Pushpa Devi Bajaj
Pushpa Devi Bajaj
Director
over 23 years ago
Dinesh Bajaj
Dinesh Bajaj
Director
almost 29 years ago
Gopal Lal Agarwal
Gopal Lal Agarwal
Director
almost 29 years ago

Charges

60 Lak
16 June 2016
Indian Overseas Bank
35 Lak
03 September 2008
Indian Overseas Bank
25 Lak
11 November 1997
Bank Of Baroda
9 Lak
21 May 1997
Rajasthan Financial Corporation
48 Lak
24 March 2023
Others
0
04 August 2020
Others
0
16 June 2016
Indian Overseas Bank
0
04 August 2020
Others
0
03 September 2008
Indian Overseas Bank
0
11 November 1997
Bank Of Baroda
0
21 May 1997
Rajasthan Financial Corporation
0
24 March 2023
Others
0
04 August 2020
Others
0
16 June 2016
Indian Overseas Bank
0
04 August 2020
Others
0
03 September 2008
Indian Overseas Bank
0
11 November 1997
Bank Of Baroda
0
21 May 1997
Rajasthan Financial Corporation
0

Documents

Form ADT-3-18122020_signed
Resignation letter-18122020
Form DPT-3-22092020-signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(3)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(4)-02092020
Form PAS-3-28072020_signed
Copy of Board or Shareholders? resolution-27072020
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.-27072020
Form MGT-14-24072020-signed
Form SH-7-24072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered articles of association-22072020
Optional Attachment-(1)-22072020
Copy of the resolution for alteration of capital;-22072020
Altered memorandum of assciation;-22072020
Altered memorandum of association-22072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Letter of the charge holder stating that the amount has been satisfied-26062020
Form DIR-12-26022020_signed
Form DIR-11-26022020_signed
Acknowledgement received from company-25022020
Evidence of cessation;-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-25022020