Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000
Directors
Vibhor Khunteta
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Shekhar Khunteta
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Pal Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Renu Khunteta
Additional Director
over 13 years ago
over 13 years ago
Uma Gupta
Director
over 14 years ago
over 14 years ago
Charges
25 October 2013
State Bank Of India
2 Crore
25 October 2013
State Bank Of India
0
25 October 2013
State Bank Of India
0
25 October 2013
State Bank Of India
0
Documents
Form DPT-3-07032020-signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-01072019
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Declaration by first director-04052019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-25102017_signed
