Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,881,000
Authorised Capital
20,000,000
Directors
Sidharth Jain
Director
over 2 years ago
over 2 years ago
Sudarshan Sancheti
Director
about 15 years ago
about 15 years ago
Past Directors
Sunil Sancheti
Director
about 5 years ago
about 5 years ago
Satyam Sancheti
Alternate Director
almost 7 years ago
almost 7 years ago
Jhaswant Mal Sancheti
Director
about 15 years ago
about 15 years ago
Charges
29 August 2016
Capital First Limited
4 Crore
21 September 2016
The Federal Bank Limited
1 Crore
17 December 2014
Hdfc Bank Limited
1 Crore
16 May 2012
Canara Bank
1 Crore
29 August 2016
Others
0
17 December 2014
Hdfc Bank Limited
0
16 May 2012
Canara Bank
0
21 September 2016
Others
0
29 August 2016
Others
0
17 December 2014
Hdfc Bank Limited
0
16 May 2012
Canara Bank
0
21 September 2016
Others
0
29 August 2016
Others
0
17 December 2014
Hdfc Bank Limited
0
16 May 2012
Canara Bank
0
21 September 2016
Others
0
Documents
Form MGT-14-03012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Form DPT-3-08102020-signed
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of the intimation sent by company-11102018
