Company Information

CIN
Status
Date of Incorporation
13 June 2014
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

Ayush Maheshwari
Ayush Maheshwari
Director/Designated Partner
over 2 years ago
Rakesh Maheshwari
Rakesh Maheshwari
Director
over 2 years ago

Past Directors

Anju Maheshwari
Anju Maheshwari
Director
over 11 years ago

Charges

0
01 August 2014
Ing Vysya Bank Limited
1 Crore
01 August 2014
Ing Vysya Bank Limited
0
01 August 2014
Ing Vysya Bank Limited
0
01 August 2014
Ing Vysya Bank Limited
0

Documents

Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Letter of the charge holder stating that the amount has been satisfied-10112020
Form DPT-3-04112020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form AOC-4-24102020_signed
Form DPT-3-23102020_signed
Form ADT-1-23102020_signed
Form MGT-7-23102020_signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(2)-20102020
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018