Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chetan Seth
Chetan Seth
Director
over 2 years ago
Nidhi Seth
Nidhi Seth
Director
about 10 years ago
Sonali Lodha
Sonali Lodha
Director
about 10 years ago
Siddarth Lodha
Siddarth Lodha
Director
almost 14 years ago

Charges

1 Crore
22 July 2019
Kotak Mahindra Bank Limited
1 Crore
15 December 2016
Icici Bank Limited
25 Lak
26 March 2013
Karnataka Bank Ltd.
25 Lak
15 December 2016
Others
0
22 July 2019
Others
0
26 March 2013
Karnataka Bank Ltd.
0
15 December 2016
Others
0
22 July 2019
Others
0
26 March 2013
Karnataka Bank Ltd.
0
15 December 2016
Others
0
22 July 2019
Others
0
26 March 2013
Karnataka Bank Ltd.
0

Documents

Form DPT-3-01102020-signed
Form DPT-3-06022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Letter of the charge holder stating that the amount has been satisfied-02092019
Form CHG-4-02092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190902
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form DPT-3-29062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-29092018_signed
Optional Attachment-(1)-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed