Company Information

CIN
Status
Date of Incorporation
02 April 2013
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

Vipul Gilara
Vipul Gilara
Director/Designated Partner
over 2 years ago
Nitin Gilara
Nitin Gilara
Director/Designated Partner
almost 3 years ago
Swati Gilara
Swati Gilara
Director
over 12 years ago

Past Directors

Deepa Gilara
Deepa Gilara
Additional Director
about 11 years ago
Kiran Gilara
Kiran Gilara
Additional Director
about 11 years ago
Rachna Gilara
Rachna Gilara
Additional Director
about 11 years ago
Abhishek Gilara
Abhishek Gilara
Additional Director
about 11 years ago
Prateek Gilara
Prateek Gilara
Additional Director
about 11 years ago

Charges

0
21 December 2019
State Bank Of India
14 Crore
02 September 2023
Hdfc Bank Limited
0
21 December 2019
State Bank Of India
0
02 September 2023
Hdfc Bank Limited
0
21 December 2019
State Bank Of India
0
02 September 2023
Hdfc Bank Limited
0
21 December 2019
State Bank Of India
0
02 September 2023
Hdfc Bank Limited
0
21 December 2019
State Bank Of India
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Form DPT-3-20022020-signed
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-04072019