Company Information
CIN
Status
Date of Incorporation
23 January 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
150,000,000
Directors
Pradeep Malu
Additional Director
about 12 years ago
about 12 years ago
Deepa Heda
Director
about 16 years ago
about 16 years ago
Past Directors
Supriya Malu
Additional Director
about 11 years ago
about 11 years ago
Surbhit Malu
Whole Time Director
almost 13 years ago
almost 13 years ago
Naveen Kumar Kakani
Director
about 16 years ago
about 16 years ago
Surender Kumar Chandna
Additional Director
about 16 years ago
about 16 years ago
Charges
25 March 2015
Bank Of Baroda
1 Crore
23 December 2008
Bank Of Baroda
3 Crore
09 May 2005
Bank Of Baroda
10 Crore
25 March 2015
Bank Of Baroda
42 Lak
15 February 2012
Bank Of Baroda
60 Lak
24 January 2008
Bank Of Baroda
1 Crore
09 August 2011
Bank Of Baroda
2 Crore
25 May 2011
Bank Of Baroda
2 Crore
24 January 2008
Bank Of Baroda
0
23 December 2008
Bank Of Baroda
0
09 August 2011
Bank Of Baroda
0
25 March 2015
Bank Of Baroda
0
09 May 2005
Bank Of Baroda
0
15 February 2012
Bank Of Baroda
0
25 March 2015
Bank Of Baroda
0
25 May 2011
Bank Of Baroda
0
24 January 2008
Bank Of Baroda
0
23 December 2008
Bank Of Baroda
0
09 August 2011
Bank Of Baroda
0
25 March 2015
Bank Of Baroda
0
09 May 2005
Bank Of Baroda
0
15 February 2012
Bank Of Baroda
0
25 March 2015
Bank Of Baroda
0
25 May 2011
Bank Of Baroda
0
Documents
Form DIR-12-02102020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Evidence of cessation;-25092020
Form DPT-3-10012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-09122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Optional Attachment-(1)-28112018
Form AOC-4(XBRL)-28112018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form_AOC4-XBRL_CHATTERTAX_20161129164531.pdf-29112016
