Company Information
CIN
Status
Date of Incorporation
08 December 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,996,000
Authorised Capital
5,000,000
Directors
Mohan Lal Fatehpuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushbu Abhishek Singhal
Director/Designated Partner
about 8 years ago
about 8 years ago
Krishnakumar Fatehpuria
Director
almost 26 years ago
almost 26 years ago
Charges
21 September 2017
Oriental Bank Of Commerce
8 Crore
11 May 2017
Oriental Bank Of Commerce
8 Crore
22 September 2008
Uco Bank
1 Crore
31 October 2020
Punjab National Bank
1 Crore
11 May 2017
Others
0
21 September 2017
Others
0
31 October 2020
Others
0
22 September 2008
Uco Bank
0
11 May 2017
Others
0
21 September 2017
Others
0
31 October 2020
Others
0
22 September 2008
Uco Bank
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form INC-22-20112018_signed
Copies of the utility bills as mentioned above (not older than two months)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16112018
Optional Attachment-(1)-16112018
Copy of board resolution authorizing giving of notice-16112018
Form ADT-1-04072018_signed
Form DIR-12-04072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Form SERIOUS COMPLAINT-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
