Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Vishnu Kumar Chhaparwal
Vishnu Kumar Chhaparwal
Director/Designated Partner
about 2 years ago
Govind Bang
Govind Bang
Additional Director
over 2 years ago
Niket Kumar Chhaparwal
Niket Kumar Chhaparwal
Director/Designated Partner
over 4 years ago

Past Directors

Ranjana Agarwal
Ranjana Agarwal
Director
about 10 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 25 years ago
Ram Niwas Agarwal
Ram Niwas Agarwal
Director
about 31 years ago

Charges

0
09 February 2018
Rajasthan Financial Corporation
72 Lak
27 July 2016
Rajasthan Financial Corporation
44 Lak
12 August 2015
Rajasthan Financial Corporation
50 Lak
01 January 2004
Uco Bank
15 Lak
01 January 2004
State Bank Of Bikaner And Jaipur
60 Lak
06 January 2009
Rajasthan Financial Incorporation
18 Lak
05 January 2012
Rajasthan Financial Corporation
40 Lak
22 April 2008
Rajasthan Financial Corporation
8 Lak
14 February 2005
Rajasthan Financial Corporation
9 Lak
25 July 2007
Rajasthan Financial Corporation
11 Lak
08 November 2002
Rajasthan Financial Corporation
56 Lak
31 March 2020
Uco Bank
60 Lak
01 October 2020
Uco Bank
3 Lak
29 September 2020
Uco Bank
12 Lak
11 November 2021
Others
0
27 July 2016
Others
0
09 February 2018
Others
0
01 October 2020
Uco Bank
0
29 September 2020
Uco Bank
0
14 February 2005
Rajasthan Financial Corporation
0
01 January 2004
Uco Bank
0
08 November 2002
Rajasthan Financial Corporation
0
12 August 2015
Rajasthan Financial Corporation
0
25 July 2007
Rajasthan Financial Corporation
0
05 January 2012
Rajasthan Financial Corporation
0
06 January 2009
Rajasthan Financial Incorporation
0
22 April 2008
Rajasthan Financial Corporation
0
01 January 2004
State Bank Of Bikaner And Jaipur
0
31 March 2020
Uco Bank
0
11 November 2021
Others
0
27 July 2016
Others
0
09 February 2018
Others
0
01 October 2020
Uco Bank
0
29 September 2020
Uco Bank
0
14 February 2005
Rajasthan Financial Corporation
0
01 January 2004
Uco Bank
0
08 November 2002
Rajasthan Financial Corporation
0
12 August 2015
Rajasthan Financial Corporation
0
25 July 2007
Rajasthan Financial Corporation
0
05 January 2012
Rajasthan Financial Corporation
0
06 January 2009
Rajasthan Financial Incorporation
0
22 April 2008
Rajasthan Financial Corporation
0
01 January 2004
State Bank Of Bikaner And Jaipur
0
31 March 2020
Uco Bank
0

Documents

Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-08022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Secretarial Audit Report-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16022018
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Form PAS-3-14022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022018
Copy of Board or Shareholders? resolution-14022018
Form SH-7-26122017-signed