Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,755,500
Authorised Capital
50,000,000

Directors

Bhavesh Shah
Bhavesh Shah
Director/Designated Partner
over 3 years ago
Pranali Shah
Pranali Shah
Director
almost 13 years ago

Charges

0
30 September 2014
Bank Of Baroda
3 Crore
30 September 2014
Others
0
30 September 2014
Others
0
30 September 2014
Others
0

Documents

Form DPT-3-07032020-signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-13012017_signed
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Optional Attachment-(1)-22082016
Instrument(s) of creation or modification of charge;-22082016
Form CHG-1-22082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160822
Optional Attachment-(1)-25042016
Form CHG-1-25042016_signed