Company Information
CIN
Status
Date of Incorporation
25 January 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,390,000
Authorised Capital
20,000,000
Directors
Nana Lal Bhutra
Director/Designated Partner
about 10 years ago
about 10 years ago
Nilesh Bhutra
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Lalit Prakash Sharda
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mayank Sharda
Director
almost 12 years ago
almost 12 years ago
Charges
14 May 2015
Punjab National Bank
1 Crore
14 May 2015
Punjab National Bank
5 Crore
23 October 2020
Hdfc Bank Limited
6 Crore
23 October 2020
Hdfc Bank Limited
0
14 May 2015
Punjab National Bank
0
14 May 2015
Punjab National Bank
0
23 October 2020
Hdfc Bank Limited
0
14 May 2015
Punjab National Bank
0
14 May 2015
Punjab National Bank
0
Documents
Form CHG-1-04012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Optional Attachment-(4)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
Proof of dispatch-20062020
Optional Attachment-(1)-20062020
Notice of resignation filed with the company-20062020
Form DIR-12-20062020_signed
Form DIR-11-20062020_signed
Evidence of cessation;-20062020
Acknowledgement received from company-20062020
Form DPT-3-12022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19102019-signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
