Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Niranjan Nath Bhandari
Director
almost 2 years ago
almost 2 years ago
Rajneesh Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 June 2019
Hdfc Bank Limited
1 Crore
14 June 2019
Hdfc Bank Limited
0
14 June 2019
Hdfc Bank Limited
0
14 June 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-18032020-signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form DPT-3-28062019
Form MGT-7-15122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form PAS-3-24032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032018
Copy of Board or Shareholders? resolution-24032018
Form SH-7-19032018-signed
Optional Attachment-(2)-17032018
Altered memorandum of assciation;-17032018
Copy of the resolution for alteration of capital;-17032018
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
