Company Information
CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,484,900
Authorised Capital
4,500,000
Directors
Jaivardhan Singh Chundawat
Director
almost 3 years ago
almost 3 years ago
Past Directors
Narendra Singh Chundawat
Additional Director
over 17 years ago
over 17 years ago
Harshvardhan Singh Chundawat
Additional Director
over 17 years ago
over 17 years ago
Chater Singh Surya
Director
about 31 years ago
about 31 years ago
Pramila Surya
Director
about 31 years ago
about 31 years ago
Charges
27 February 2008
Bank Of Baroda
60 Lak
27 September 1999
Bank Of Baroda
55 Lak
27 January 2023
Hdfc Bank Limited
0
27 September 1999
Bank Of Baroda
0
27 February 2008
Bank Of Baroda
0
27 January 2023
Hdfc Bank Limited
0
27 September 1999
Bank Of Baroda
0
27 February 2008
Bank Of Baroda
0
27 January 2023
Hdfc Bank Limited
0
27 September 1999
Bank Of Baroda
0
27 February 2008
Bank Of Baroda
0
27 January 2023
Hdfc Bank Limited
0
27 September 1999
Bank Of Baroda
0
27 February 2008
Bank Of Baroda
0
27 January 2023
Hdfc Bank Limited
0
27 September 1999
Bank Of Baroda
0
27 February 2008
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112016
List of share holders, debenture holders;-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form ADT-1-031215.OCT
Form AOC-4-041215.OCT
