Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Priyamvada Raniwala
Director
over 2 years ago
over 2 years ago
Ashish Raniwala
Director
over 13 years ago
over 13 years ago
Past Directors
Kiran Lata Raniwala
Additional Director
over 11 years ago
over 11 years ago
Mahendra Bansal
Director
over 13 years ago
over 13 years ago
Swatantra Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Vikas Lodha
Director
almost 14 years ago
almost 14 years ago
Subhash Gupta
Director
almost 14 years ago
almost 14 years ago
Charges
08 February 2021
Kotak Mahindra Bank Limited
4 Crore
08 February 2021
Others
0
08 February 2021
Others
0
08 February 2021
Others
0
Documents
Form DPT-3-07032020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form INC-22-23082018_signed
Copy of board resolution authorizing giving of notice-23082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Copies of the utility bills as mentioned above (not older than two months)-23082018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
