Company Information

CIN
Status
Date of Incorporation
13 December 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Vishnu Kumar Chhaparwal
Vishnu Kumar Chhaparwal
Director/Designated Partner
about 2 years ago
Lalit Kumar Chhaparwal
Lalit Kumar Chhaparwal
Director/Designated Partner
about 15 years ago

Past Directors

Kishan Bang
Kishan Bang
Additional Director
over 15 years ago
Govind Bang
Govind Bang
Additional Director
over 15 years ago

Charges

1 Crore
10 November 2017
Indusind Bank Ltd.
1 Crore
04 May 2011
Bank Of Baroda
69 Lak
04 March 2005
The Ajmer Urban Co-operative Bank Ltd.
53 Lak
04 March 2005
The Ajmer Urban Co-operative Bank Ltd.
60 Lak
28 January 2022
Hdfc Bank Limited
0
10 November 2017
Others
0
04 March 2005
The Ajmer Urban Co-operative Bank Ltd.
0
04 March 2005
The Ajmer Urban Co-operative Bank Ltd.
0
04 May 2011
Bank Of Baroda
0
28 January 2022
Hdfc Bank Limited
0
10 November 2017
Others
0
04 March 2005
The Ajmer Urban Co-operative Bank Ltd.
0
04 March 2005
The Ajmer Urban Co-operative Bank Ltd.
0
04 May 2011
Bank Of Baroda
0
28 January 2022
Hdfc Bank Limited
0
10 November 2017
Others
0
04 March 2005
The Ajmer Urban Co-operative Bank Ltd.
0
04 March 2005
The Ajmer Urban Co-operative Bank Ltd.
0
04 May 2011
Bank Of Baroda
0
28 January 2022
Hdfc Bank Limited
0
10 November 2017
Others
0
04 March 2005
The Ajmer Urban Co-operative Bank Ltd.
0
04 March 2005
The Ajmer Urban Co-operative Bank Ltd.
0
04 May 2011
Bank Of Baroda
0

Documents

Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-21092020-signed
Form DPT-3-03052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Instrument(s) of creation or modification of charge;-21052018
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
CERTIFICATE OF REGISTRATION OF CHARGE-20180308