Company Information
CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Directors
Raj Kumari Tholia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Tholia
Director/Designated Partner
over 15 years ago
over 15 years ago
Binod Kumar Tholia
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Prabhu Dayal Tholia
Director
over 15 years ago
over 15 years ago
Charges
30 March 2019
Kotak Mahindra Bank Limited
2 Crore
29 September 2016
Icici Bank Limited
1 Crore
29 March 2013
Bank Of Baroda
65 Lak
27 August 2021
Au Small Finance Bank Limited
1 Crore
27 August 2021
Others
0
30 March 2019
Others
0
29 September 2016
Others
0
29 March 2013
Bank Of Baroda
0
27 August 2021
Others
0
30 March 2019
Others
0
29 September 2016
Others
0
29 March 2013
Bank Of Baroda
0
Documents
Form CHG-4-26102020-signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form INC-28-12102020-signed
Optional Attachment-(1)-12102020
Copy of court order or NCLT or CLB or order by any other competent authority.-12102020
Copy of court order or NCLT or CLB or order by any other competent authority.-07102020
Letter of the charge holder stating that the amount has been satisfied-07092020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-13032020-signed
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form DPT-3-27062019
Form ADT-1-26052019_signed
Form CHG-1-19052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
