Company Information
CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
11,000,000
Directors
Lalit Kumar Naredi
Director/Designated Partner
over 2 years ago
over 2 years ago
Naman Naredi
Director/Designated Partner
over 2 years ago
over 2 years ago
Badal Kailash Naredi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narendra Agarwal
Director
about 10 years ago
about 10 years ago
Deepika Naredi
Director
over 19 years ago
over 19 years ago
Charges
25 March 2013
Icici Bank Limited
45 Lak
26 March 2013
Hdfc Bank Limited
1 Crore
12 November 2010
Idbi Bank Limited
6 Crore
12 November 2010
Idbi Bank Limited
0
25 March 2013
Icici Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
12 November 2010
Idbi Bank Limited
0
25 March 2013
Icici Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
12 November 2010
Idbi Bank Limited
0
25 March 2013
Icici Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
Documents
Form SH-7-30122020-signed
Copy of the resolution for alteration of capital;-29122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-29122020
Form SH-7-28122020-signed
Form MGT-14-21122020_signed
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-19122020
Copy of the resolution for alteration of capital;-19122020
Optional Attachment-(2)-19122020
Form DPT-3-06102020-signed
Copy of the intimation received from the company - 2021.-15092020
Form 23B-15092020
Form DPT-3-17032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-30102019_signed
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form DPT-3-29062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
