Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nitesh Mundra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Agarwal
Director
over 2 years ago
over 2 years ago
Swapnils Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Saurabh Garg
Director
over 13 years ago
over 13 years ago
Kuldeep Nuwal
Director
over 13 years ago
over 13 years ago
Anupama Maheshwari
Director
over 13 years ago
over 13 years ago
Shachi Agarwal Prasanna
Director
over 13 years ago
over 13 years ago
Punam Arora
Director
over 14 years ago
over 14 years ago
Charges
19 January 2013
State Bank Of Nikaner And Jaipur
3 Crore
03 December 2019
Bank Of Baroda
1 Crore
03 December 2019
Others
0
19 January 2013
State Bank Of Nikaner And Jaipur
0
03 December 2019
Others
0
19 January 2013
State Bank Of Nikaner And Jaipur
0
03 December 2019
Others
0
19 January 2013
State Bank Of Nikaner And Jaipur
0
03 December 2019
Others
0
19 January 2013
State Bank Of Nikaner And Jaipur
0
03 December 2019
Others
0
19 January 2013
State Bank Of Nikaner And Jaipur
0
Documents
Form PAS-3-18032020_signed
Copy of Board or Shareholders? resolution-18032020
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.-18032020
Copy of the special resolution authorizing the issue of bonus shares;-18032020
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form SH-7-06032020-signed
Altered memorandum of assciation;-02032020
Copy of the resolution for alteration of capital;-02032020
Optional Attachment-(1)-02032020
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-20122018
Form MGT-7-07072018_signed
