Company Information

CIN
Status
Date of Incorporation
06 April 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,503,000
Authorised Capital
10,000,000

Directors

Praneek Pradeep Kothari
Praneek Pradeep Kothari
Director/Designated Partner
over 6 years ago
Pradeep Kothari
Pradeep Kothari
Director/Designated Partner
about 14 years ago

Past Directors

Nidhi Pareek
Nidhi Pareek
Director
about 26 years ago
Sharda Bhandari
Sharda Bhandari
Director
almost 32 years ago

Charges

01 June 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0

Documents

Form SH-7-01102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MGT-14-30092020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29092020
Optional Attachment-(1)-29092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29102019_signed
Details of other Entity(s)-24102019
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-30042019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_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
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-3-25102016-signed