Company Information
CIN
Status
Date of Incorporation
25 October 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhaval Chandrakant Lodhavia
Director
over 1 year ago
over 1 year ago
Mahesh Panwar
Director
about 11 years ago
about 11 years ago
Past Directors
Gaurav Ashok Shah
Additional Director
over 5 years ago
over 5 years ago
Krina Shah
Director
about 11 years ago
about 11 years ago
Tanvi Dhaval Lodhavia
Director
about 11 years ago
about 11 years ago
Charges
13 January 2017
Canara Bank
10 Lak
30 June 2016
Canara Bank
4 Crore
22 March 2016
Canara Bank
3 Crore
23 March 2021
Canara Bank
24 Lak
13 August 2021
Kotak Mahindra Bank Limited
10 Crore
23 March 2021
Canara Bank
0
22 March 2016
Canara Bank
0
13 August 2021
Others
0
30 June 2016
Canara Bank
0
13 January 2017
Canara Bank
0
23 March 2021
Canara Bank
0
22 March 2016
Canara Bank
0
13 August 2021
Others
0
30 June 2016
Canara Bank
0
13 January 2017
Canara Bank
0
23 March 2021
Canara Bank
0
22 March 2016
Canara Bank
0
13 August 2021
Others
0
30 June 2016
Canara Bank
0
13 January 2017
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form MSME FORM I-25122020_signed
Form DPT-3-15022020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-12062019_signed
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.-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Instrument(s) of creation or modification of charge;-20092018
Form CHG-1-20092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
Form MGT-14-09022018-signed
Form PAS-3-07022018_signed