Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,743,700
Authorised Capital
50,000,000

Directors

Dinesh Kumar Choudhary
Dinesh Kumar Choudhary
Director
over 2 years ago
Vivek Choudhary
Vivek Choudhary
Director/Designated Partner
over 3 years ago
Chandresh Singh Rathore
Chandresh Singh Rathore
Director/Designated Partner
over 12 years ago

Charges

20 Lak
20 December 2018
Axis Bank Limited
4 Lak
09 April 2013
Punjab National Bank
20 Lak
20 December 2018
Axis Bank Limited
0
09 April 2013
Punjab National Bank
0
20 December 2018
Axis Bank Limited
0
09 April 2013
Punjab National Bank
0
20 December 2018
Axis Bank Limited
0
09 April 2013
Punjab National Bank
0
20 December 2018
Axis Bank Limited
0
09 April 2013
Punjab National Bank
0
20 December 2018
Axis Bank Limited
0
09 April 2013
Punjab National Bank
0
20 December 2018
Axis Bank Limited
0
09 April 2013
Punjab National Bank
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-25122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-23092019
Form CHG-1-13042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Instrument(s) of creation or modification of charge;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed