Company Information
CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Directors
Pushpa Devi Pokharna
Director
almost 11 years ago
almost 11 years ago
Anoop Pokharna
Director
over 18 years ago
over 18 years ago
Past Directors
Archana Pokharana
Director
over 5 years ago
over 5 years ago
Sohan Lal Pokharna
Director
almost 28 years ago
almost 28 years ago
Gotam Lal Pokharna
Director
almost 28 years ago
almost 28 years ago
Charges
20 November 2018
Kotak Mahindra Bank Limited
5 Crore
27 December 2011
Canara Bank
1 Crore
21 January 2009
State Bank Of Bikaner & Jaipur
72 Lak
17 August 1998
State Bank Of Bikaner And Jaipur
20 Lak
20 November 2018
Others
0
27 December 2011
Canara Bank
0
17 August 1998
State Bank Of Bikaner And Jaipur
0
21 January 2009
State Bank Of Bikaner & Jaipur
0
20 November 2018
Others
0
27 December 2011
Canara Bank
0
17 August 1998
State Bank Of Bikaner And Jaipur
0
21 January 2009
State Bank Of Bikaner & Jaipur
0
20 November 2018
Others
0
27 December 2011
Canara Bank
0
17 August 1998
State Bank Of Bikaner And Jaipur
0
21 January 2009
State Bank Of Bikaner & Jaipur
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Optional Attachment-(1)-23122020
Form DIR-11-16122020_signed
Notice of resignation filed with the company-16122020
Proof of dispatch-16122020
Acknowledgement received from company-16122020
Form DIR-11-10122020_signed
Proof of dispatch-05122020
Optional Attachment-(1)-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation filed with the company-05122020
Acknowledgement received from company-05122020
Notice of resignation;-05122020
Form DIR-12-21072020_signed
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(3)-18072020
Form DPT-3-28012020-signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
