Company Information
CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kavita Chaplot
Director/Designated Partner
about 3 years ago
about 3 years ago
Dilip Chaplot
Director
almost 20 years ago
almost 20 years ago
Past Directors
Manoj Kothari
Director
almost 20 years ago
almost 20 years ago
Charges
18 June 2004
Oriental Bank Of Commerce
25 Lak
25 September 2020
Hdfc Bank Limited
25 Lak
25 September 2020
Hdfc Bank Limited
0
18 June 2004
Oriental Bank Of Commerce
0
25 September 2020
Hdfc Bank Limited
0
18 June 2004
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form CHG-4-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(3)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form DPT-3-02102020-signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
