Company Information

CIN
Status
Date of Incorporation
11 October 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
10,000,000

Directors

Dinesh Kumar Choudhary
Dinesh Kumar Choudhary
Managing Director
over 2 years ago
Vivek Choudhary
Vivek Choudhary
Director/Designated Partner
over 3 years ago
Vimla Devi
Vimla Devi
Director
about 42 years ago

Charges

76 Lak
29 December 2018
Punjab National Bank
20 Lak
11 December 2002
Punjab National Bank
20 Lak
02 December 2002
Punjab National Bank
10 Lak
17 February 1994
Punjab National Bank
6 Lak
17 February 1994
Punjab National Bank
9 Lak
17 February 1994
Punjab National Bank
9 Lak
23 December 1986
Punjab National Bank
75 Thousand
03 December 1986
Punjab National Bank
75 Thousand
29 December 2018
Others
0
17 February 1994
Punjab National Bank
0
02 December 2002
Punjab National Bank
0
03 December 1986
Punjab National Bank
0
11 December 2002
Punjab National Bank
0
23 December 1986
Punjab National Bank
0
17 February 1994
Punjab National Bank
0
17 February 1994
Punjab National Bank
0
29 December 2018
Others
0
17 February 1994
Punjab National Bank
0
02 December 2002
Punjab National Bank
0
03 December 1986
Punjab National Bank
0
11 December 2002
Punjab National Bank
0
23 December 1986
Punjab National Bank
0
17 February 1994
Punjab National Bank
0
17 February 1994
Punjab National Bank
0

Documents

Form DPT-3-12112020_signed
Form DPT-3-21122019-signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-23092019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-18122017_signed
Form AOC-4-18122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-07122017_signed
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-29112017