Company Information
CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anilkumar Nathulal Chhajed
Director
over 2 years ago
over 2 years ago
Leela Devi Darak
Director/Designated Partner
about 5 years ago
about 5 years ago
Vandana Chhajed
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Rajendra Kumar Palod
Director
about 14 years ago
about 14 years ago
Subhashchandra Darak
Director
about 14 years ago
about 14 years ago
Ramratan Jagetia
Director
over 16 years ago
over 16 years ago
Manoj Kumar Jagetia
Director
over 16 years ago
over 16 years ago
Charges
08 November 2014
State Bank Of India
1 Crore
18 November 2009
Bank Of Baroda
35 Lak
08 November 2014
State Bank Of India
0
18 November 2009
Bank Of Baroda
0
08 November 2014
State Bank Of India
0
18 November 2009
Bank Of Baroda
0
08 November 2014
State Bank Of India
0
18 November 2009
Bank Of Baroda
0
Documents
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form DIR-12-21112020_signed
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(3)-26092020
Form DIR-12-26092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-03072020
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-09112019
