Company Information
CIN
Status
Date of Incorporation
03 October 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,088,000
Authorised Capital
10,000,000
Directors
Atul Sisodia
Director
over 2 years ago
over 2 years ago
Hema Sisodia
Director
about 24 years ago
about 24 years ago
Usha Sisodia
Director
about 24 years ago
about 24 years ago
Anil Kumar Sisodia
Director
about 24 years ago
about 24 years ago
Charges
28 December 2011
Indusind Bank Ltd.
11 Crore
26 July 2010
Kotak Mahindra Bank Limited
60 Lak
24 December 2007
Hdfc Bank Limited
5 Crore
10 November 2001
Bank Of Baroda
30 Lak
28 March 2007
Bank Of Baroda
1 Crore
01 August 2023
Others
0
24 December 2007
Hdfc Bank Limited
0
28 December 2011
Others
0
26 July 2010
Kotak Mahindra Bank Limited
0
10 November 2001
Bank Of Baroda
0
28 March 2007
Bank Of Baroda
0
01 August 2023
Others
0
24 December 2007
Hdfc Bank Limited
0
28 December 2011
Others
0
26 July 2010
Kotak Mahindra Bank Limited
0
10 November 2001
Bank Of Baroda
0
28 March 2007
Bank Of Baroda
0
01 August 2023
Others
0
24 December 2007
Hdfc Bank Limited
0
28 December 2011
Others
0
26 July 2010
Kotak Mahindra Bank Limited
0
10 November 2001
Bank Of Baroda
0
28 March 2007
Bank Of Baroda
0
Documents
Form DPT-3-13022021_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-13032020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
