Company Information
CIN
Status
Date of Incorporation
05 September 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Ravindra Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Mittal
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
17 September 2018
Hdfc Bank Limited
35 Lak
23 November 2016
Hdfc Bank Limited
20 Lak
18 February 2015
Hdfc Bank Limited
24 Lak
23 December 2013
Hdfc Bank Limited
31 Lak
21 July 2010
Hdfc Bank Limited
15 Lak
05 September 2008
Hdfc Bank Limited
20 Crore
23 November 2016
Hdfc Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
05 September 2008
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
23 November 2016
Hdfc Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
05 September 2008
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-24112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-08122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of MGT-8-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
