Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
647,000
Authorised Capital
1,000,000

Directors

Pratap Lodha
Pratap Lodha
Director
over 2 years ago
Pramila Lodha
Pramila Lodha
Director
almost 30 years ago

Charges

85 Lak
26 March 2013
Union Bank Of India
8 Lak
15 October 1996
Union Bank Of India
5 Lak
15 October 1996
Union Bank Of India
71 Lak
26 March 2013
Union Bank Of India
0
15 October 1996
Union Bank Of India
0
15 October 1996
Others
0
26 March 2013
Union Bank Of India
0
15 October 1996
Union Bank Of India
0
15 October 1996
Others
0
26 March 2013
Union Bank Of India
0
15 October 1996
Union Bank Of India
0
15 October 1996
Others
0

Documents

Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
Instrument(s) of creation or modification of charge;-17022018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
SUPERDECORAGENCIESPRIVATELIMITED_P27227693_VARSHAM927_20161107193215.xlsx
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
-27042016
Evidence of cessation;-27042016