Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Soni
Director
over 2 years ago
over 2 years ago
Past Directors
Ritu Soni
Additional Director
almost 12 years ago
almost 12 years ago
Charges
13 August 2019
Icici Bank Limited
5 Crore
30 October 2023
Others
0
13 August 2019
Others
0
30 October 2023
Others
0
13 August 2019
Others
0
30 October 2023
Others
0
13 August 2019
Others
0
30 October 2023
Others
0
13 August 2019
Others
0
30 October 2023
Others
0
13 August 2019
Others
0
30 October 2023
Others
0
13 August 2019
Others
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
