Company Information
CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Hemant Kumar Gandhi
Director
over 2 years ago
over 2 years ago
Aditya Gandhi
Director
over 13 years ago
over 13 years ago
Past Directors
Meena Gandhi
Director
over 13 years ago
over 13 years ago
Charges
16 June 2015
Bank Of Baroda
25 Lak
16 June 2015
Bank Of Baroda
75 Lak
16 June 2015
Bank Of Baroda
25 Lak
17 May 2016
Hdfc Bank Limited
26 Lak
15 March 2013
Citicorp Fianance (india) Limited
50 Lak
15 March 2013
Citicorp Fianance (india) Limited
0
17 May 2016
Hdfc Bank Limited
0
16 June 2015
Bank Of Baroda
0
16 June 2015
Bank Of Baroda
0
16 June 2015
Bank Of Baroda
0
15 March 2013
Citicorp Fianance (india) Limited
0
17 May 2016
Hdfc Bank Limited
0
16 June 2015
Bank Of Baroda
0
16 June 2015
Bank Of Baroda
0
16 June 2015
Bank Of Baroda
0
15 March 2013
Citicorp Fianance (india) Limited
0
17 May 2016
Hdfc Bank Limited
0
16 June 2015
Bank Of Baroda
0
16 June 2015
Bank Of Baroda
0
16 June 2015
Bank Of Baroda
0
Documents
Approval letter for extension of AGM;-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-23102020_signed
Approval letter of extension of financial year or AGM-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DPT-3-21092020-signed
Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Letter of the charge holder stating that the amount has been satisfied-28022020
Form DPT-3-29012020-signed
Form CHG-4-08112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-07112019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-30092019
Form DPT-3-27062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
