Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
10,000,000
Directors
Sandeep Hissaria
Director
about 2 years ago
about 2 years ago
Rajeev Kumar Hissaria
Director
about 2 years ago
about 2 years ago
Rajesh Kumar Hissaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Hissaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Hissaria
Director/Designated Partner
about 13 years ago
about 13 years ago
Mayank Hissaria
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
30 January 2013
Hdfc Bank Limited
1 Crore
30 January 2013
Hdfc Bank Limited
1 Crore
30 May 2023
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-13112016_signed
Company CSR policy as per section 135(4)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form66-121214 for the FY ending on-310314.OCT
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
FormSchV-011214 for the FY ending on-310314.OCT
