Company Information

CIN
Status
Date of Incorporation
23 January 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,100,000
Authorised Capital
12,500,000

Directors

Shiv Ratan Khadgawat
Shiv Ratan Khadgawat
Director/Designated Partner
over 2 years ago
Amit Khadgawat
Amit Khadgawat
Director/Designated Partner
almost 3 years ago
Harshita Khadgawat
Harshita Khadgawat
Director/Designated Partner
almost 5 years ago
Gaurav Khadgawat
Gaurav Khadgawat
Director/Designated Partner
almost 5 years ago
Manish Khadgawat
Manish Khadgawat
Director/Designated Partner
almost 5 years ago

Charges

8 Crore
06 August 2021
Axis Bank Limited
4 Crore
23 September 2022
Hdfc Bank Limited
4 Crore
24 June 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
06 August 2021
Axis Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
06 August 2021
Axis Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
06 August 2021
Axis Bank Limited
0

Documents

List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Form AOC-4-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form DPT-3-30062022
List of share holders, debenture holders;-24032022
List of Directors;-24032022
Form MGT-7A-24032022_signed
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form AOC-4-29102021_signed
Form ADT-1-14102021_signed
Copy of resolution passed by the company-14102021
Copy of the intimation sent by company-14102021
Copy of written consent given by auditor-14102021
Form CHG-1-06092021_signed
Instrument(s) of creation or modification of charge;-06092021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210906
Form DPT-3-28082021_signed
Instrument(s) of creation or modification of charge;-27082021
Form CHG-1-27082021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210827
Form MGT-14-12082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210812
Altered memorandum of association-04082021
Optional Attachment-(1)-04082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082021
Optional Attachment-(2)-09082021