Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,706,000
Authorised Capital
7,500,000
Directors
Laxman Lal Dhakar
Director
over 2 years ago
over 2 years ago
Ugami Devi Dhakar
Director
over 14 years ago
over 14 years ago
Gopal Lal Dhakar
Director
over 14 years ago
over 14 years ago
Past Directors
Dilip Chaplot
Director
over 15 years ago
over 15 years ago
Jitendra Nagori
Director
over 15 years ago
over 15 years ago
Charges
31 August 2018
Uco Bank
1 Crore
16 July 2012
Uco Bank
30 Lak
30 January 2012
Sundaram Finance Limited
49 Lak
07 February 2012
Sundaram Finance Limited
5 Lak
16 July 2012
Uco Bank
95 Lak
21 December 2021
Uco Bank
38 Lak
21 December 2021
Uco Bank
0
16 July 2012
Uco Bank
0
16 July 2012
Uco Bank
0
07 February 2012
Sundaram Finance Limited
0
31 August 2018
Uco Bank
0
30 January 2012
Sundaram Finance Limited
0
21 December 2021
Uco Bank
0
16 July 2012
Uco Bank
0
16 July 2012
Uco Bank
0
07 February 2012
Sundaram Finance Limited
0
31 August 2018
Uco Bank
0
30 January 2012
Sundaram Finance Limited
0
Documents
Form DPT-3-16122020_signed
Form DPT-3-02032020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-27062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Letter of the charge holder stating that the amount has been satisfied-20062019
Form PAS-3-08012019_signed
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.-07012019
Copy of Board or Shareholders? resolution-07012019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-10092018_signed
Instrument(s) of creation or modification of charge;-10092018
Optional Attachment-(1)-10092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
Form SH-7-01062018-signed
Altered memorandum of assciation;-31052018
Copy of the resolution for alteration of capital;-31052018
Letter of the charge holder stating that the amount has been satisfied-24052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
