Company Information
CIN
Status
Date of Incorporation
17 July 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,312,500
Authorised Capital
30,000,000
Directors
Subhash Chandra Suhalka
Additional Director
over 17 years ago
over 17 years ago
Akhilesh Suhalka
Director/Designated Partner
over 20 years ago
over 20 years ago
Vishnu Kumar Suhalka
Director
over 24 years ago
over 24 years ago
Past Directors
Vikas Suhalka
Additional Director
over 14 years ago
over 14 years ago
Charges
19 June 2009
Union Bank Of India
3 Crore
20 August 2005
Abn Amro Bank N.v.
20 Lak
23 February 2005
Union Bank Of India
2 Crore
08 August 2000
Citicorp Finance (1) Ltd.
14 Lak
23 February 2005
Union Bank Of India
0
20 August 2005
Abn Amro Bank N.v.
0
08 August 2000
Citicorp Finance (1) Ltd.
0
19 June 2009
Union Bank Of India
0
23 February 2005
Union Bank Of India
0
20 August 2005
Abn Amro Bank N.v.
0
08 August 2000
Citicorp Finance (1) Ltd.
0
19 June 2009
Union Bank Of India
0
23 February 2005
Union Bank Of India
0
20 August 2005
Abn Amro Bank N.v.
0
08 August 2000
Citicorp Finance (1) Ltd.
0
19 June 2009
Union Bank Of India
0
Documents
Form ADT-1-17092020_signed
Form MGT-7-16092020_signed
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-071115.OCT
Form MGT-7-071115.OCT
