Company Information
CIN
Status
Date of Incorporation
16 February 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,950,000
Authorised Capital
15,000,000
Directors
Anupama Balain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhimsain Dudeja
Additional Director
over 13 years ago
over 13 years ago
Amit Dhamija
Director
over 13 years ago
over 13 years ago
Bhagwan Das Dhamija
Director
almost 28 years ago
almost 28 years ago
Past Directors
Ram Dudeja
Director
about 13 years ago
about 13 years ago
Charges
31 August 2019
Ugro Capital Limited
3 Crore
28 May 2018
Allahabad Bank
16 Lak
17 January 2017
Allahabad Bank
9 Lak
09 June 2014
Allahabad Bank
4 Crore
01 August 2013
Allahabad Bank
2 Crore
07 January 2021
Indian Bank
50 Lak
29 October 2020
Ugro Capital Limited
40 Lak
31 August 2020
Ugro Capital Limited
28 Lak
19 July 2022
Indian Bank
0
19 July 2022
Indian Bank
0
17 January 2017
Others
0
28 May 2018
Others
0
09 June 2014
Others
0
29 October 2020
Others
0
31 August 2020
Others
0
07 January 2021
Indian Bank
0
31 August 2019
Others
0
01 August 2013
Allahabad Bank
0
19 July 2022
Indian Bank
0
19 July 2022
Indian Bank
0
17 January 2017
Others
0
28 May 2018
Others
0
09 June 2014
Others
0
29 October 2020
Others
0
31 August 2020
Others
0
07 January 2021
Indian Bank
0
31 August 2019
Others
0
01 August 2013
Allahabad Bank
0
Documents
Form AOC-4-26112019_signed
Optional Attachment-(2)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form CHG-1-12102019_signed
Instrument(s) of creation or modification of charge;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191012
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form DPT-3-27062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
