Company Information
CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
14,537,200
Authorised Capital
18,000,000
Directors
Pankaaj Mallani
Beneficial Owner
over 2 years ago
over 2 years ago
Amit Malani
Beneficial Owner
over 6 years ago
over 6 years ago
Suniil Mallani
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
31 January 2017
Hdfc Bank Limited
4 Crore
26 September 2012
Uco Bank
9 Crore
15 October 2007
State Bank Of Bikaner And Jaipur
5 Crore
31 January 2017
Hdfc Bank Limited
0
26 September 2012
Uco Bank
0
15 October 2007
State Bank Of Bikaner And Jaipur
0
31 January 2017
Hdfc Bank Limited
0
26 September 2012
Uco Bank
0
15 October 2007
State Bank Of Bikaner And Jaipur
0
31 January 2017
Hdfc Bank Limited
0
26 September 2012
Uco Bank
0
15 October 2007
State Bank Of Bikaner And Jaipur
0
Documents
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(2)-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form BEN - 2-23112020_signed
Form DPT-3-23112020_signed
Optional Attachment-(1)-23112020
Declaration under section 90-23112020
Form DPT-3-03082020-signed
Optional Attachment-(1)-31072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-30072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered articles of association-30072020
Altered memorandum of association-30072020
Form DPT-3-01052020-signed
Directors report as per section 134(3)-24092019
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-24062019
