Company Information

CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Rohit Gour
Rohit Gour
Additional Director
almost 11 years ago
Hem Lata Kasana
Hem Lata Kasana
Additional Director
almost 11 years ago
Usha Mittal
Usha Mittal
Additional Director
over 11 years ago
Himanshu Mittal
Himanshu Mittal
Director
over 13 years ago

Past Directors

Durgesh Mittal
Durgesh Mittal
Director
over 25 years ago

Charges

2 Crore
17 April 2013
Uco Bank
1 Crore
29 March 2008
Uco Bank
50 Lak
18 December 2001
Uco Bank
20 Lak
18 October 2011
Hdfc Bank Limited
75 Lak
18 October 2011
Hdfc Bank Limited
0
18 December 2001
Uco Bank
0
17 April 2013
Uco Bank
0
29 March 2008
Uco Bank
0
18 October 2011
Hdfc Bank Limited
0
18 December 2001
Uco Bank
0
17 April 2013
Uco Bank
0
29 March 2008
Uco Bank
0
18 October 2011
Hdfc Bank Limited
0
18 December 2001
Uco Bank
0
17 April 2013
Uco Bank
0
29 March 2008
Uco Bank
0
18 October 2011
Hdfc Bank Limited
0
18 December 2001
Uco Bank
0
17 April 2013
Uco Bank
0
29 March 2008
Uco Bank
0
18 October 2011
Hdfc Bank Limited
0
18 December 2001
Uco Bank
0
17 April 2013
Uco Bank
0
29 March 2008
Uco Bank
0

Documents

Form DIR-12-270315.OCT
Declaration by the first director-270315.PDF
Letter of Appointment-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Form GNL.2-291114.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-081014.PDF
Form DIR-12-030614.OCT
Evidence of cessation-270514.PDF
Form MGT-14-270514.PDF
Copy of resolution-270514.PDF
Form DIR-11-230514.OCT
Form DIR-12-220514.OCT
Optional Attachment 2-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF
Optional Attachment 1-220514.PDF
Certificate of Registration for Modification of Mortgage-130314.PDF
Certificate of Registration for Modification of Mortgage-130314.PDF
Instrument of creation or modification of charge-130314.PDF
Form 8-130314.OCT
Certificate of Registration for Modification of Mortgage-130314.PDF
Form23AC-181113 for the FY ending on-310313.OCT
Form23AC-181113 for the FY ending on-310312.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form66-241013 for the FY ending on-310313.OCT
Letter of the charge holder-160513.PDF
Form 17-160513.OCT