Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Khandelwal
Anuj Khandelwal
Director/Designated Partner
about 2 years ago
Pari Khandelwal
Pari Khandelwal
Director
over 2 years ago
Gajanand Gupta
Gajanand Gupta
Director/Designated Partner
about 6 years ago
Shobhika Khandelwal
Shobhika Khandelwal
Director/Designated Partner
about 6 years ago

Past Directors

Raghav Khandelwal
Raghav Khandelwal
Director
about 6 years ago
Pooja Dhaval Kothari
Pooja Dhaval Kothari
Director
about 13 years ago

Charges

10 Crore
22 November 2022
Hdfc Bank Limited
15 Lak
31 October 2022
Yes Bank Limited
10 Crore
17 May 2022
Hdfc Bank Limited
8 Lak
28 June 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
31 October 2022
Yes Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
31 October 2022
Yes Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
31 October 2022
Yes Bank Limited
0
17 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-15022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-10112019_signed
Form AOC-4-10112019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Form DPT-3-15072019
Notice of resignation filed with the company-12072019
Acknowledgement received from company-12072019
Form DIR-11-12072019_signed
Proof of dispatch-12072019
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019