Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,456,000
Authorised Capital
18,000,000

Directors

Dalpat Singh Choudhary
Dalpat Singh Choudhary
Director/Designated Partner
over 2 years ago
Gunjan Choudhary
Gunjan Choudhary
Director/Designated Partner
over 2 years ago
Himanshu Chhajed
Himanshu Chhajed
Director/Designated Partner
about 3 years ago
Manju Devi Chodhari
Manju Devi Chodhari
Director
almost 21 years ago

Charges

0
22 December 2016
Canara Bank
50 Lak
22 January 2015
Canara Bank
30 Lak
22 December 2016
Canara Bank
0
22 January 2015
Canara Bank
0
22 December 2016
Canara Bank
0
22 January 2015
Canara Bank
0
22 December 2016
Canara Bank
0
22 January 2015
Canara Bank
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-28092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020
Form DIR-12-12122019_signed
Form MGT-14-11122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191211
Altered memorandum of association-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(2)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Interest in other entities;-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-30112018_signed