Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,810,000
Authorised Capital
10,000,000

Directors

Mukesh Mehta
Mukesh Mehta
Director/Designated Partner
over 2 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
over 2 years ago
Namit Agrawal
Namit Agrawal
Director/Designated Partner
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 3 years ago
Atul Sacheti
Atul Sacheti
Director
over 13 years ago

Charges

2 Crore
28 December 2015
Yes Bank Limited
2 Crore
28 December 2015
Yes Bank Limited
39 Lak
30 January 2013
Hdfc Bank Limited
2 Crore
28 December 2015
Yes Bank Limited
0
28 December 2015
Yes Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
28 December 2015
Yes Bank Limited
0
28 December 2015
Yes Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
28 December 2015
Yes Bank Limited
0
28 December 2015
Yes Bank Limited
0
30 January 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-05102020-signed
Optional Attachment-(1)-28092020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form DPT-3-07122019-signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-09082019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Letter of the charge holder stating that the amount has been satisfied-23052018
Form CHG-4-23052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Form AOC-4-25112017_signed