Company Information
CIN
Status
Date of Incorporation
30 May 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gajendra Chandaliya
Director
over 1 year ago
over 1 year ago
Ayushi Pichholiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Narendra Pichholia
Director
over 27 years ago
over 27 years ago
Charges
05 October 2012
Bank Of Baroda
50 Lak
11 December 1997
The Bank Of Rajasthan Ltd.
5 Lak
05 October 2012
Others
0
11 December 1997
The Bank Of Rajasthan Ltd.
0
05 October 2012
Others
0
11 December 1997
The Bank Of Rajasthan Ltd.
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-10012020-signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form CHG-1-29122018_signed
Optional Attachment-(1)-29122018
Instrument(s) of creation or modification of charge;-29122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4-27122017_signed