Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hansa Soni
Hansa Soni
Director
over 2 years ago
Manish Batra
Manish Batra
Director
about 12 years ago

Past Directors

Abhishek Khandelwal
Abhishek Khandelwal
Additional Director
over 8 years ago
Prakash Sharma
Prakash Sharma
Additional Director
over 8 years ago
Gaurav Soni
Gaurav Soni
Director
over 11 years ago
Sushil Kumar Verma
Sushil Kumar Verma
Director
about 12 years ago

Charges

0
16 November 2015
Hdfc Bank Limited
28 Lak
13 August 2015
Hdfc Bank Limited
9 Lak
30 June 2014
Hdfc Bank Limited
30 Lak
16 November 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
16 November 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
16 November 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
13 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020_signed
Form INC-22-22082020_signed
Copy of board resolution authorizing giving of notice-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Letter of the charge holder stating that the amount has been satisfied-01112019
Form CHG-4-01112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-26092019-signed
Form DPT-3-23092019-signed
Form MSME FORM I-30052019_signed
Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Interest in other entities;-15042019
Letter of the charge holder stating that the amount has been satisfied-11042019