Company Information
CIN
Status
Date of Incorporation
28 January 2010
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
Hastimal Chaplot
Director
over 2 years ago
over 2 years ago
Priyanka Chaplot
Director
almost 11 years ago
almost 11 years ago
Shaishavi Chaplot
Director
almost 11 years ago
almost 11 years ago
Kailash Devi Chaplot
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mohammed Shoaib Silawat
Director
almost 16 years ago
almost 16 years ago
Hasnoddin Silawat
Director
almost 16 years ago
almost 16 years ago
Charges
09 March 2012
Bank Of Baroda
1 Crore
09 March 2012
Bank Of Baroda
10 Lak
09 March 2012
Bank Of Baroda
0
09 March 2012
Bank Of Baroda
0
09 March 2012
Bank Of Baroda
0
09 March 2012
Bank Of Baroda
0
09 March 2012
Bank Of Baroda
0
09 March 2012
Bank Of Baroda
0
Documents
Form DPT-3-23122020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-13032020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of written consent given by auditor-04072018
