Company Information

CIN
Status
Date of Incorporation
11 May 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Chadha
Mayank Chadha
Director
over 12 years ago
Swaraj Chadha
Swaraj Chadha
Director
over 18 years ago

Past Directors

Suresh Kumar Khatri
Suresh Kumar Khatri
Director
over 20 years ago

Charges

4 Crore
21 October 2015
Punjab National Bank
1 Lak
05 October 2020
Punjab National Bank
2 Crore
18 May 2020
Punjab National Bank
2 Crore
05 October 2020
Others
0
21 October 2015
Others
0
18 May 2020
Others
0
05 October 2020
Others
0
21 October 2015
Others
0
18 May 2020
Others
0
05 October 2020
Others
0
21 October 2015
Others
0
18 May 2020
Others
0

Documents

Form DPT-3-08022021_signed
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form DPT-3-07032020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018