Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,217,000
Authorised Capital
7,000,000

Directors

Seema Grover
Seema Grover
Director/Designated Partner
over 2 years ago
Govind Grover
Govind Grover
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Whole Time Director
about 13 years ago
Satish Chander Goyal
Satish Chander Goyal
Director
about 18 years ago
Sandeep Kumar Chhajer
Sandeep Kumar Chhajer
Director
about 19 years ago
Kamal Chand Sethia
Kamal Chand Sethia
Director
over 20 years ago

Charges

27 Crore
21 November 2008
State Bank Of India
27 Crore
06 August 2012
Punjab National Bank
65 Lak
21 November 2008
Punjab National Bank
2 Crore
18 April 2022
Others
0
21 November 2008
State Bank Of India
0
21 November 2008
Punjab National Bank
0
06 August 2012
Punjab National Bank
0
18 April 2022
Others
0
21 November 2008
State Bank Of India
0
21 November 2008
Punjab National Bank
0
06 August 2012
Punjab National Bank
0

Documents

Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-21032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-08042019
Letter of the charge holder stating that the amount has been satisfied-18012019
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227