Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Girish Saradhna
Girish Saradhna
Director
almost 16 years ago
Vijay Gurjar
Vijay Gurjar
Director
over 19 years ago

Past Directors

Sunil Sardhana
Sunil Sardhana
Director
over 19 years ago
Krishan Gopal Gujar
Krishan Gopal Gujar
Director
over 19 years ago

Charges

3 Crore
22 August 2012
Kotak Mahindra Bank Limited
60 Lak
14 February 2012
Kotak Mahindra Bank Limited
2 Crore
15 October 2008
Citicorp Finance (i) Limited
18 Lak
15 October 2008
Citicorp Finance (i) Limited
0
22 August 2012
Kotak Mahindra Bank Limited
0
14 February 2012
Kotak Mahindra Bank Limited
0
15 October 2008
Citicorp Finance (i) Limited
0
22 August 2012
Kotak Mahindra Bank Limited
0
14 February 2012
Kotak Mahindra Bank Limited
0
15 October 2008
Citicorp Finance (i) Limited
0
22 August 2012
Kotak Mahindra Bank Limited
0
14 February 2012
Kotak Mahindra Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-28062018_signed
Optional Attachment-(1)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed