Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,994,000
Authorised Capital
2,000,000
Directors
Sudha Chandak .
Director
over 2 years ago
over 2 years ago
Ganesh Lal Chandak
Beneficial Owner
over 14 years ago
over 14 years ago
Charges
10 August 2017
Kotak Mahindra Bank Limited
2 Crore
22 December 2011
Union Bank Of India
70 Lak
10 August 2017
Others
0
22 December 2011
Union Bank Of India
0
10 August 2017
Others
0
22 December 2011
Union Bank Of India
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-31012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
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
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form CHG-1-03102018_signed
Instrument(s) of creation or modification of charge;-03102018
