Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Harish Gyanani
Harish Gyanani
Director/Designated Partner
over 3 years ago
. Reetu
. Reetu
Director/Designated Partner
over 3 years ago

Past Directors

Indu Sharma
Indu Sharma
Director
about 9 years ago
Vijay Prakash Acharya
Vijay Prakash Acharya
Additional Director
over 9 years ago
Sita Bhil
Sita Bhil
Director
over 13 years ago
Gopal Bhil
Gopal Bhil
Director
over 13 years ago
Kanta Devi
Kanta Devi
Director
over 15 years ago

Charges

3 Crore
05 February 2018
Icici Bank Limited
70 Lak
05 February 2018
Icici Bank Limited
2 Crore
31 August 2016
Indusind Bank Ltd.
1 Crore
17 March 2020
Kotak Mahindra Bank Limited
4 Crore
31 August 2016
Others
0
17 March 2020
Others
0
05 February 2018
Others
0
05 February 2018
Others
0
31 August 2016
Others
0
17 March 2020
Others
0
05 February 2018
Others
0
05 February 2018
Others
0
31 August 2016
Others
0
17 March 2020
Others
0
05 February 2018
Others
0
05 February 2018
Others
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form DPT-3-04022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102018