Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Khandelwal
Saurabh Khandelwal
Director
over 2 years ago
Ankita Khandelwal
Ankita Khandelwal
Director/Designated Partner
over 2 years ago
Sumati Gupta
Sumati Gupta
Director
almost 7 years ago
Akash Gupta
Akash Gupta
Director
over 10 years ago
Sudesh Sharma
Sudesh Sharma
Director
almost 13 years ago
Vimal Gupta
Vimal Gupta
Director
almost 13 years ago

Past Directors

Nirmal Kumar Mundra
Nirmal Kumar Mundra
Director
almost 13 years ago
Avadesh Dangayach
Avadesh Dangayach
Director
almost 13 years ago

Charges

3 Crore
29 November 2017
Indusind Bank
4 Crore
23 February 2022
Hdfc Bank Limited
3 Crore
23 February 2022
Hdfc Bank Limited
0
29 November 2017
Others
0
23 February 2022
Hdfc Bank Limited
0
29 November 2017
Others
0
23 February 2022
Hdfc Bank Limited
0
29 November 2017
Others
0
23 February 2022
Hdfc Bank Limited
0
29 November 2017
Others
0

Documents

Form DPT-3-01022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-27062019
Form DIR-12-08062019_signed
Optional Attachment-(4)-26052019
Optional Attachment-(2)-26052019
Optional Attachment-(3)-26052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Declaration by first director-26052019
Optional Attachment-(1)-26052019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-28102018_signed
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181027
Optional Attachment-(3)-24102018
Declaration by first director-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018