Company Information

CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Kumar Singh
Ravindra Kumar Singh
Director/Designated Partner
over 2 years ago
Rajendra Mittal
Rajendra Mittal
Director/Designated Partner
over 23 years ago

Charges

20 Crore
06 April 2009
Hdfc Bank Limited
20 Crore
06 April 2009
Hdfc Bank Limited
0
06 April 2009
Hdfc Bank Limited
0
06 April 2009
Hdfc Bank Limited
0
06 April 2009
Hdfc Bank Limited
0
06 April 2009
Hdfc Bank Limited
0

Documents

Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(3)-09112020
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-19102019-signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form CHG-1-03012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Instrument(s) of creation or modification of charge;-21122018
Directors report as per section 134(3)-11102018
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
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed