Company Information

CIN
Status
Date of Incorporation
22 August 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,200,000
Authorised Capital
20,000,000

Directors

Kamlesh Chordia
Kamlesh Chordia
Director
over 2 years ago
Maninder Kumar Sinha
Maninder Kumar Sinha
Director/Designated Partner
over 3 years ago

Past Directors

Harsh Chordia
Harsh Chordia
Additional Director
almost 8 years ago
Bindu Chordia
Bindu Chordia
Director
about 25 years ago

Charges

16 Crore
05 March 2014
State Bank Of Bikaner & Jaipur
8 Lak
16 March 2007
State Bank Of Bikaner And Jaipur
75 Lak
22 December 2001
State Bank Of Bikaner And Jaipur
16 Crore
18 March 1999
Oriental Bank Of Commerce
4 Lak
07 April 1993
Oriental Bank Of Commerce
10 Lak
22 December 2001
State Bank Of India
0
05 March 2014
State Bank Of Bikaner & Jaipur
0
07 April 1993
Oriental Bank Of Commerce
0
16 March 2007
State Bank Of Bikaner And Jaipur
0
18 March 1999
Oriental Bank Of Commerce
0
22 December 2001
State Bank Of India
0
05 March 2014
State Bank Of Bikaner & Jaipur
0
07 April 1993
Oriental Bank Of Commerce
0
16 March 2007
State Bank Of Bikaner And Jaipur
0
18 March 1999
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12072020-signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-12122018_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form DIR-12-06112018_signed
Form AOC-4-06112018_signed
Form PAS-3-02022018_signed
Copy of Board or Shareholders? resolution-02022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022018
Form MGT-14-23012018_signed
Optional Attachment-(1)-23012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Form SH-7-15012018-signed
Copy of the resolution for alteration of capital;-12012018
Altered memorandum of assciation;-12012018