Company Information

CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,040,000
Authorised Capital
4,500,000

Directors

Pawan Bansal
Pawan Bansal
Director/Designated Partner
over 2 years ago
Pranay Aggarwal
Pranay Aggarwal
Director/Designated Partner
over 2 years ago
Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Sajjan Kumar Aggarwal
Sajjan Kumar Aggarwal
Director
almost 20 years ago

Charges

4 Crore
26 December 2018
Hdfc Bank Limited
4 Crore
09 April 2021
Hdfc Bank Limited
26 Lak
26 December 2018
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(3)-06102020
Form CHG-1-06102020_signed
Optional Attachment-(4)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-01102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-26092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-08102019