Company Information

CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,245,780
Authorised Capital
3,000,000

Directors

Abhinav Dhadda
Abhinav Dhadda
Director/Designated Partner
over 2 years ago
Anunay Dhadda
Anunay Dhadda
Director
almost 20 years ago
Vimal Chand Dhadda
Vimal Chand Dhadda
Director
almost 20 years ago

Past Directors

Vipin Kumar Dugar
Vipin Kumar Dugar
Director
almost 17 years ago
Neha Sethia
Neha Sethia
Director
almost 19 years ago
Deepak Sethia
Deepak Sethia
Director
almost 19 years ago
Sunita Dhadda
Sunita Dhadda
Director
almost 20 years ago
Manoj Gandhi
Manoj Gandhi
Director
almost 20 years ago

Charges

1 Crore
25 September 2006
Hdfc Bank Limited
1 Crore
25 September 2006
Hdfc Bank Limited
0
25 September 2006
Hdfc Bank Limited
0
25 September 2006
Hdfc Bank Limited
0

Documents

Form INC-22-16072020_signed
Optional Attachment-(1)-15072020
Copy of board resolution authorizing giving of notice-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Form DPT-3-10062020-signed
Auditor?s certificate-10062020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-20062019-signed
Optional Attachment-(1)-14062019
Auditor?s certificate-14062019
Form DPT-3-14062019
Form MSME FORM I-21052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018