Company Information
CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kirti Madan
Director/Designated Partner
over 10 years ago
over 10 years ago
Nikhil Madan
Director/Designated Partner
over 14 years ago
over 14 years ago
Nitin Gattani
Director
over 14 years ago
over 14 years ago
Charges
01 October 2018
Icici Bank Limited
20 Crore
27 September 2016
Icici Bank Limited
50 Crore
18 July 2017
Tata Capital Financial Services Limited
91 Lak
18 July 2017
Tata Capital Financial Services Limited
73 Lak
17 December 2020
Icici Bank Limited
6 Crore
21 October 2022
Icici Bank Limited
15 Crore
08 September 2022
Hdfc Bank Limited
99 Lak
04 May 2022
Icici Bank Limited
3 Crore
25 September 2023
Others
0
21 October 2022
Others
0
08 September 2022
Hdfc Bank Limited
0
04 May 2022
Others
0
17 December 2020
Others
0
01 October 2018
Others
0
18 July 2017
Tata Capital Financial Services Limited
0
27 September 2016
Others
0
18 July 2017
Tata Capital Financial Services Limited
0
25 September 2023
Others
0
21 October 2022
Others
0
08 September 2022
Hdfc Bank Limited
0
04 May 2022
Others
0
17 December 2020
Others
0
01 October 2018
Others
0
18 July 2017
Tata Capital Financial Services Limited
0
27 September 2016
Others
0
18 July 2017
Tata Capital Financial Services Limited
0
25 September 2023
Others
0
21 October 2022
Others
0
08 September 2022
Hdfc Bank Limited
0
04 May 2022
Others
0
17 December 2020
Others
0
01 October 2018
Others
0
18 July 2017
Tata Capital Financial Services Limited
0
27 September 2016
Others
0
18 July 2017
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-05102020-signed
Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Optional Attachment-(1)-18022020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Instrument(s) of creation or modification of charge;-04102018
Form CHG-1-04102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Letter of the charge holder stating that the amount has been satisfied-08082018
Form CHG-4-08082018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
