Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Santosh Sharma
Director
over 13 years ago
over 13 years ago
Ravindra Joshi
Director
over 13 years ago
over 13 years ago
Charges
05 October 2017
Kotak Mahindra Bank Limited
70 Lak
24 August 2015
Hdfc Bank Limited
70 Lak
03 September 2016
Oriental Bank Of Commerce
25 Lak
10 June 2014
Oriental Bank Of Commerce
50 Lak
03 September 2016
Others
0
05 October 2017
Others
0
10 June 2014
Oriental Bank Of Commerce
0
24 August 2015
Hdfc Bank Limited
0
03 September 2016
Others
0
05 October 2017
Others
0
10 June 2014
Oriental Bank Of Commerce
0
24 August 2015
Hdfc Bank Limited
0
03 September 2016
Others
0
05 October 2017
Others
0
10 June 2014
Oriental Bank Of Commerce
0
24 August 2015
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-19092019_signed
Resignation letter-19092019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-01012018
Instrument(s) of creation or modification of charge;-01012018
Form CHG-1-01012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180101
Letter of the charge holder stating that the amount has been satisfied-16102017
Form CHG-4-16102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171016
Form MGT-14-27122016_signed
Form ADT-1-27122016_signed
Copy of resolution passed by the company-27122016
