Company Information

CIN
Status
Date of Incorporation
22 October 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,406,470
Authorised Capital
50,000,000

Directors

Dharam Pal Sehgal
Dharam Pal Sehgal
Director/Designated Partner
over 2 years ago
Dhruv Sehgal
Dhruv Sehgal
Director/Designated Partner
almost 3 years ago

Past Directors

Shalini Gupta
Shalini Gupta
Additional Director
almost 13 years ago
Sanjay Mittal
Sanjay Mittal
Director
almost 19 years ago

Charges

7 Crore
05 March 2019
Axis Bank Limited
7 Crore
20 May 2016
Punjab National Bank
10 Crore
05 December 2003
Bank Of Baroda
6 Crore
02 November 2023
Hdfc Bank Limited
0
30 March 2022
Others
0
16 September 2021
Others
0
05 December 2003
Bank Of Baroda
0
20 May 2016
Others
0
05 March 2019
Axis Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
30 March 2022
Others
0
16 September 2021
Others
0
05 December 2003
Bank Of Baroda
0
20 May 2016
Others
0
05 March 2019
Axis Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
30 March 2022
Others
0
16 September 2021
Others
0
05 December 2003
Bank Of Baroda
0
20 May 2016
Others
0
05 March 2019
Axis Bank Limited
0

Documents

Form DPT-3-19022020-signed
Form AOC - 4 CFS-16122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-27062019
Form CHG-4-13052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-04042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC - 4 CFS-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form CHG-1-07042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180407
Instrument(s) of creation or modification of charge;-06042018