Company Information
CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishnu Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendra Singh Singhvi
Director
over 8 years ago
over 8 years ago
Past Directors
Ajay Tambi
Director
almost 10 years ago
almost 10 years ago
Charges
29 November 2018
Hdfc Bank Limited
25 Lak
23 March 2016
Hdfc Bank Limited
58 Lak
19 August 2016
Citicorp Finance (india) Limited
82 Lak
28 April 2022
Hdfc Bank Limited
58 Lak
26 October 2021
Hdfc Bank Limited
30 Lak
28 April 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
19 August 2016
Others
0
29 November 2018
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
19 August 2016
Others
0
29 November 2018
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
19 August 2016
Others
0
29 November 2018
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
19 August 2016
Others
0
29 November 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-11032020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form DPT-3-30062019
Form ADT-3-25062019_signed
Resignation letter-25062019
Form CHG-1-16012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-05072018_signed
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
Form ADT-3-09042018-signed
Resignation letter-07042018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
