Company Information

CIN
Status
Date of Incorporation
29 January 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Khemka
Suman Khemka
Director/Designated Partner
over 1 year ago
Gyandeep Khemka
Gyandeep Khemka
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Chandra Goenka
Ram Chandra Goenka
Director
almost 17 years ago

Charges

9 Lak
17 March 2010
Hdfc Bank Limited
40 Lak
16 July 2009
Hdfc Bank Limited
10 Lak
18 March 2020
Hdfc Bank Limited
9 Lak
18 April 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
16 July 2009
Hdfc Bank Limited
0
17 March 2010
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
16 July 2009
Hdfc Bank Limited
0
17 March 2010
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
16 July 2009
Hdfc Bank Limited
0
17 March 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-11022020-signed
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
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-29062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form PAS-3-10102017_signed
Form MGT-14-10102017_signed
Copy of Board or Shareholders? resolution-05102017
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
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.-05102017
Optional Attachment-(3)-05102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017