Company Information
CIN
Status
Date of Incorporation
27 December 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
2,580,000
Authorised Capital
2,600,000
Directors
Rakesh Dhoot
Director
over 2 years ago
over 2 years ago
Mukesh Dhoot
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kaushal Kumar Dhoot
Director
almost 34 years ago
almost 34 years ago
Charges
30 June 2018
Hdb Financial Services Limited
1 Crore
30 March 2015
Hdb Financial Services Limited
3 Crore
16 April 2012
Kotak Mahindra Bank Limited
5 Crore
16 April 2012
Kotak Mahindra Bank Limited
0
30 March 2015
Others
0
30 June 2018
Others
0
16 April 2012
Kotak Mahindra Bank Limited
0
30 March 2015
Others
0
30 June 2018
Others
0
Documents
Form MGT-7-20102020_signed
Form AOC-4-19102020_signed
Approval letter of extension of financial year or AGM-17102020
Approval letter for extension of AGM;-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(1)-19072018
Instrument(s) of creation or modification of charge;-19072018
Optional Attachment-(2)-19072018
Form CHG-1-19072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Form ADT-1-07122017_signed
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
