Company Information
CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
12,000,000
Directors
Himakshi Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananda Bakshi
Director
over 2 years ago
over 2 years ago
Komal Bakshi
Director
over 2 years ago
over 2 years ago
Past Directors
Sandhya Bakshi
Director
almost 19 years ago
almost 19 years ago
Naveen Bakshi
Director
almost 19 years ago
almost 19 years ago
Charges
14 September 2016
Bank Of Baroda
30 Lak
28 July 2015
Hdfc Bank Limited
37 Lak
03 August 2009
Bank Of Baroda
16 Crore
23 March 2013
Hdfc Bank Limited
16 Lak
24 June 2013
Hdfc Bank Limited
12 Lak
23 March 2013
Hdfc Bank Limited
18 Lak
23 March 2013
Hdfc Bank Limited
7 Lak
29 May 2013
Hdfc Bank Limited
20 Lak
24 November 2010
Bajaj Finance Limited
9 Lak
13 November 2007
Centurion Bank Of Punjab Limited
5 Crore
10 October 2007
Bank Of Baroda
2 Crore
27 February 2021
Hdfc Bank Limited
17 Crore
08 June 2020
Bank Of Baorda
1 Crore
19 June 2023
Yes Bank Limited
0
03 June 2023
Yes Bank Limited
0
03 January 2022
Others
0
08 June 2020
Others
0
14 September 2016
Others
0
03 August 2009
Others
0
27 February 2021
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
24 November 2010
Bajaj Finance Limited
0
28 July 2015
Hdfc Bank Limited
0
10 October 2007
Bank Of Baroda
0
13 November 2007
Centurion Bank Of Punjab Limited
0
29 May 2013
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
24 June 2013
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
19 June 2023
Yes Bank Limited
0
03 June 2023
Yes Bank Limited
0
03 January 2022
Others
0
08 June 2020
Others
0
14 September 2016
Others
0
03 August 2009
Others
0
27 February 2021
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
24 November 2010
Bajaj Finance Limited
0
28 July 2015
Hdfc Bank Limited
0
10 October 2007
Bank Of Baroda
0
13 November 2007
Centurion Bank Of Punjab Limited
0
29 May 2013
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
24 June 2013
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
19 June 2023
Yes Bank Limited
0
03 June 2023
Yes Bank Limited
0
03 January 2022
Others
0
08 June 2020
Others
0
14 September 2016
Others
0
03 August 2009
Others
0
27 February 2021
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
24 November 2010
Bajaj Finance Limited
0
28 July 2015
Hdfc Bank Limited
0
10 October 2007
Bank Of Baroda
0
13 November 2007
Centurion Bank Of Punjab Limited
0
29 May 2013
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
24 June 2013
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(3)-16072020
Optional Attachment-(4)-16072020
Optional Attachment-(2)-16072020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
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
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191012
Instrument(s) of creation or modification of charge;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Letter of the charge holder stating that the amount has been satisfied-16122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
