Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gunjan Dhawan
Director
about 13 years ago
about 13 years ago
Usha Sodani
Director
about 13 years ago
about 13 years ago
Sharad Dhawan
Director
about 13 years ago
about 13 years ago
Giri Raj Sodani
Director
about 13 years ago
about 13 years ago
Charges
08 October 2015
Union Bank Of India
30 Lak
08 October 2015
Union Bank Of India
60 Lak
27 August 2020
Union Bank Of India
7 Lak
27 August 2020
Others
0
08 October 2015
Union Bank Of India
0
08 October 2015
Union Bank Of India
0
27 August 2020
Others
0
08 October 2015
Union Bank Of India
0
08 October 2015
Union Bank Of India
0
27 August 2020
Others
0
08 October 2015
Union Bank Of India
0
08 October 2015
Union Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-05122016_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-23112016_signed
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
