Company Information

CIN
Status
Date of Incorporation
18 December 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,432,500
Authorised Capital
9,000,000

Directors

Sudheer Pokharna Kumar
Sudheer Pokharna Kumar
Director
over 2 years ago
Gyan Devi Pokharna
Gyan Devi Pokharna
Director
over 12 years ago

Past Directors

Gotam Lal Pokharna
Gotam Lal Pokharna
Director
over 18 years ago
Anoop Pokharna
Anoop Pokharna
Director
almost 23 years ago

Charges

3 Crore
14 February 2018
Kotak Mahindra Bank Limited
3 Crore
31 March 2004
State Bank Of Bikaner & Jaipur
80 Lak
17 July 2012
State Bank Of Bikaner & Jaipur
19 Lak
23 March 2010
State Bank Of Bikaner & Jaipur
20 Lak
31 March 2004
State Bank Of Bikaner & Jaipur
53 Lak
14 February 2018
Others
0
23 March 2010
State Bank Of Bikaner & Jaipur
0
31 March 2004
State Bank Of Bikaner & Jaipur
0
31 March 2004
State Bank Of Bikaner & Jaipur
0
17 July 2012
State Bank Of Bikaner & Jaipur
0
14 February 2018
Others
0
23 March 2010
State Bank Of Bikaner & Jaipur
0
31 March 2004
State Bank Of Bikaner & Jaipur
0
31 March 2004
State Bank Of Bikaner & Jaipur
0
17 July 2012
State Bank Of Bikaner & Jaipur
0
14 February 2018
Others
0
23 March 2010
State Bank Of Bikaner & Jaipur
0
31 March 2004
State Bank Of Bikaner & Jaipur
0
31 March 2004
State Bank Of Bikaner & Jaipur
0
17 July 2012
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-25012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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 ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-21032018
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180321
Form CHG-4-07032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180307
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
Optional Attachment-(1)-06032018
Letter of the charge holder stating that the amount has been satisfied-06032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017