Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Mehdi Kutub
Mehdi Kutub
Director/Designated Partner
over 2 years ago
Himanshu Choudhary
Himanshu Choudhary
Director/Designated Partner
over 2 years ago
Dungar Singh Kothari
Dungar Singh Kothari
Director/Designated Partner
over 2 years ago
Rishabh Kumar Bhanawat
Rishabh Kumar Bhanawat
Director/Designated Partner
over 2 years ago

Past Directors

Shailesh Saruparia
Shailesh Saruparia
Director
about 12 years ago

Charges

9 Crore
30 June 2015
Punjab National Bank
4 Crore
18 February 2021
State Bank Of India
9 Crore
18 February 2021
State Bank Of India
0
30 June 2015
Punjab National Bank
0
18 February 2021
State Bank Of India
0
30 June 2015
Punjab National Bank
0
18 February 2021
State Bank Of India
0
30 June 2015
Punjab National Bank
0

Documents

Form DPT-3-28092020-signed
List of depositors-26092020
Auditor?s certificate-26092020
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
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.-19092020
Form DIR-12-06062020_signed
Form DIR-11-06062020_signed
Evidence of cessation;-06062020
Acknowledgement received from company-06062020
Notice of resignation filed with the company-06062020
Notice of resignation;-06062020
Optional Attachment-(1)-06062020
Proof of dispatch-06062020
Form DPT-3-03022020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DPT-3-28062019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019