Company Information

CIN
Status
Date of Incorporation
29 August 2012
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
4,100,000

Directors

Nakul Chouhan
Nakul Chouhan
Director
over 13 years ago
Ramkishan Chouhan
Ramkishan Chouhan
Director
over 13 years ago
Dhan Raj Chouhan
Dhan Raj Chouhan
Director
over 13 years ago

Past Directors

Deepak Mehta
Deepak Mehta
Director
over 13 years ago
Manish Chouhan
Manish Chouhan
Director
over 13 years ago

Charges

1 Crore
27 September 2018
Hdfc Bank Limited
50 Lak
31 October 2012
State Bank Of Bikaner And Jaipur
1 Crore
27 September 2018
Hdfc Bank Limited
0
31 October 2012
State Bank Of Bikaner And Jaipur
0
27 September 2018
Hdfc Bank Limited
0
31 October 2012
State Bank Of Bikaner And Jaipur
0
27 September 2018
Hdfc Bank Limited
0
31 October 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-13032020-signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-01072019
Form CHG-1-15102018_signed
Instrument(s) of creation or modification of charge;-15102018
Optional Attachment-(1)-15102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Evidence of cessation;-14022018
Form DIR-12-14022018_signed
Notice of resignation;-14022018
Optional Attachment-(1)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed