Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,870,000
Authorised Capital
6,000,000

Directors

Ronak Singhavi
Ronak Singhavi
Director/Designated Partner
over 2 years ago
Pratima Sharma
Pratima Sharma
Director/Designated Partner
over 2 years ago
Hiren Pandya
Hiren Pandya
Director/Designated Partner
about 8 years ago
Nishant Gauttam
Nishant Gauttam
Director
about 8 years ago
Divye Tela
Divye Tela
Director
almost 16 years ago

Charges

1 Crore
12 June 2019
Axis Bank Limited
1 Crore
19 July 2012
State Bank Of India
7 Lak
15 July 2022
Hdfc Bank Limited
0
12 June 2019
Axis Bank Limited
0
19 July 2012
State Bank Of India
0
15 July 2022
Hdfc Bank Limited
0
12 June 2019
Axis Bank Limited
0
19 July 2012
State Bank Of India
0
15 July 2022
Hdfc Bank Limited
0
12 June 2019
Axis Bank Limited
0
19 July 2012
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DIR-12-27122020_signed
Declaration by first director-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DPT-3-20022020-signed
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form CHG-1-13092019_signed
Optional Attachment-(1)-13092019
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(2)-13092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Optional Attachment-(1)-15072019
Form CHG-1-15072019-signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-26062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Form AOC - 4 CFS-04012019_signed