Company Information

CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Arpit Singhvi
Arpit Singhvi
Director/Designated Partner
almost 3 years ago
Mohit Singhvi
Mohit Singhvi
Director/Designated Partner
almost 3 years ago
Devika Singhvi
Devika Singhvi
Director
over 26 years ago
Ramesh Kumar Singhvi
Ramesh Kumar Singhvi
Director
over 26 years ago

Charges

1 Crore
24 September 2019
Punjab National Bank
49 Lak
30 July 2009
Punjab National Bank
60 Lak
17 November 1999
Punjab National Bank
70 Lak
30 July 2009
Punjab National Bank
65 Lak
16 November 2004
Abn Amro Bank
0
24 August 2022
Others
0
24 September 2019
Others
0
16 November 2004
Abn Amro Bank
0
17 November 1999
Punjab National Bank
0
30 July 2009
Punjab National Bank
0
30 July 2009
Punjab National Bank
0
24 August 2022
Others
0
24 September 2019
Others
0
16 November 2004
Abn Amro Bank
0
17 November 1999
Punjab National Bank
0
30 July 2009
Punjab National Bank
0
30 July 2009
Punjab National Bank
0
24 August 2022
Others
0
24 September 2019
Others
0
16 November 2004
Abn Amro Bank
0
17 November 1999
Punjab National Bank
0
30 July 2009
Punjab National Bank
0
30 July 2009
Punjab National Bank
0
24 August 2022
Others
0
24 September 2019
Others
0
16 November 2004
Abn Amro Bank
0
17 November 1999
Punjab National Bank
0
30 July 2009
Punjab National Bank
0
30 July 2009
Punjab National Bank
0
24 August 2022
Others
0
24 September 2019
Others
0
16 November 2004
Abn Amro Bank
0
17 November 1999
Punjab National Bank
0
30 July 2009
Punjab National Bank
0
30 July 2009
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Optional Attachment-(1)-23102019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed