Company Information
CIN
Status
Date of Incorporation
24 January 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,124,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahaj Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Kumar Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ranjana Poddar
Director
over 19 years ago
over 19 years ago
Charges
24 November 2015
State Bank Of India
3 Crore
08 December 2020
Icici Bank Limited
18 Lak
03 October 2019
Icici Bank Limited
9 Lak
12 December 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
06 January 2022
Others
0
24 November 2015
State Bank Of India
0
23 November 2021
Others
0
08 December 2020
Others
0
03 October 2019
Others
0
12 December 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
06 January 2022
Others
0
24 November 2015
State Bank Of India
0
23 November 2021
Others
0
08 December 2020
Others
0
03 October 2019
Others
0
12 December 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
06 January 2022
Others
0
24 November 2015
State Bank Of India
0
23 November 2021
Others
0
08 December 2020
Others
0
03 October 2019
Others
0
12 December 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
06 January 2022
Others
0
24 November 2015
State Bank Of India
0
23 November 2021
Others
0
08 December 2020
Others
0
03 October 2019
Others
0
Documents
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form PAS-3-04022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04022020
Copy of Board or Shareholders? resolution-04022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020
Form SH-7-21012020-signed
Copy of the resolution for alteration of capital;-17012020
Altered memorandum of assciation;-17012020
Form MGT-14-15012020-signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Instrument(s) of creation or modification of charge;-16122019
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC - 4 CFS-24112019_signed
Form MGT-14-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019