Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,089,300
Authorised Capital
30,000,000

Directors

Dinesh Kumar Choudhary
Dinesh Kumar Choudhary
Beneficial Owner
over 2 years ago
Rajat Choudhary
Rajat Choudhary
Director/Designated Partner
over 2 years ago
Nikita Nehra
Nikita Nehra
Director/Designated Partner
over 2 years ago
Sheela Chaudhary
Sheela Chaudhary
Managing Director
over 2 years ago

Past Directors

Radha Krishan
Radha Krishan
Director
about 24 years ago
Manju Gupta
Manju Gupta
Director
about 29 years ago

Charges

5 Lak
08 February 2019
Punjab National Bank
5 Lak
30 December 2015
Punjab National Bank
3 Lak
30 August 2013
State Bank Of India
2 Lak
08 February 2019
Others
0
30 December 2015
Punjab National Bank
0
30 August 2013
State Bank Of India
0
08 February 2019
Others
0
30 December 2015
Punjab National Bank
0
30 August 2013
State Bank Of India
0

Documents

Form DPT-3-12112020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-25122019
Form DPT-3-21122019-signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-23092019
Form CHG-4-04042019_signed
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
Letter of the charge holder stating that the amount has been satisfied-30032019
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-4-25102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Letter of the charge holder stating that the amount has been satisfied-24102018
Form ADT-1-18122017_signed
Form AOC-4-18122017_signed