Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Chandra Shekhar
Director
over 3 years ago
over 3 years ago
Piyush Kothari
Director
over 11 years ago
over 11 years ago
Past Directors
Avnish Bansal
Director
almost 13 years ago
almost 13 years ago
Pooja Kabra
Director
about 14 years ago
about 14 years ago
Saroj Kabra
Director
about 14 years ago
about 14 years ago
Charges
28 February 2013
Hdb Financial Services Limited
2 Crore
28 February 2013
Hdb Financial Services Limited
0
28 February 2013
Hdb Financial Services Limited
0
28 February 2013
Hdb Financial Services Limited
0
28 February 2013
Hdb Financial Services Limited
0
28 February 2013
Hdb Financial Services Limited
0
28 February 2013
Hdb Financial Services Limited
0
Documents
Form DPT-3-27032020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-12092019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Form ADT-1-24052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
