Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Bal Krishna Mishra
Bal Krishna Mishra
Director/Designated Partner
almost 13 years ago
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Mohammed Rafique Khan
Mohammed Rafique Khan
Director
about 6 years ago
Raghuveer Sharan Agarwal
Raghuveer Sharan Agarwal
Whole Time Director
over 12 years ago

Charges

3 Crore
08 March 2016
Axis Bank Limited
12 Lak
31 December 2015
Hdb Financial Services Limited
3 Crore
08 January 2014
Hdfc Bank Limited
1 Crore
28 December 2013
Hdfc Bank Limited
1 Crore
08 March 2016
Axis Bank Limited
0
28 December 2013
Hdfc Bank Limited
0
08 January 2014
Hdfc Bank Limited
0
31 December 2015
Hdb Financial Services Limited
0
08 March 2016
Axis Bank Limited
0
28 December 2013
Hdfc Bank Limited
0
08 January 2014
Hdfc Bank Limited
0
31 December 2015
Hdb Financial Services Limited
0
08 March 2016
Axis Bank Limited
0
28 December 2013
Hdfc Bank Limited
0
08 January 2014
Hdfc Bank Limited
0
31 December 2015
Hdb Financial Services Limited
0
08 March 2016
Axis Bank Limited
0
28 December 2013
Hdfc Bank Limited
0
08 January 2014
Hdfc Bank Limited
0
31 December 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-09012020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Declaration by first director-15102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Form ADT-3-29082019_signed
Resignation letter-29082019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed