Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
13,500,000
Authorised Capital
13,500,000
Directors
Akhilesh Bharadia
Director
over 2 years ago
over 2 years ago
Saurabh Bharadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanket Bharadia
Director
over 13 years ago
over 13 years ago
Past Directors
Sumeet Chechani
Director
over 13 years ago
over 13 years ago
Ajay Bharadia
Director
over 13 years ago
over 13 years ago
Sarita Chechani
Director
over 13 years ago
over 13 years ago
Charges
27 June 2013
State Bank Of India
2 Crore
27 June 2013
State Bank Of India
0
27 June 2013
State Bank Of India
0
27 June 2013
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form PAS-3-05082017_signed
Copy of Board or Shareholders? resolution-05082017
Complete record of private placement offers and acceptances in Form PAS-5.-05082017
