Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
5,000,000

Directors

Deepak Maheshwari
Deepak Maheshwari
Director/Designated Partner
over 2 years ago
Shyama Maheshwari
Shyama Maheshwari
Director/Designated Partner
over 11 years ago
Rajan Soni
Rajan Soni
Director/Designated Partner
over 15 years ago

Past Directors

Nupur Soni
Nupur Soni
Director
over 11 years ago
Aruna Devi
Aruna Devi
Director
over 11 years ago
Mahesh Kumar
Mahesh Kumar
Director
over 11 years ago
Sushila Devi
Sushila Devi
Director
over 11 years ago
Om Prakash Maheshwari
Om Prakash Maheshwari
Director
over 11 years ago

Charges

9 Crore
03 October 2017
Yes Bank Limited
4 Crore
23 October 2013
Hdfc Bank Limited
1 Crore
28 September 2020
Hdfc Bank Limited
9 Crore
28 September 2020
Hdfc Bank Limited
0
03 October 2017
Yes Bank Limited
0
23 October 2013
Hdfc Bank Limited
0
28 September 2020
Hdfc Bank Limited
0
03 October 2017
Yes Bank Limited
0
23 October 2013
Hdfc Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form AOC-4(XBRL)-10112020_signed
Form MGT-7-10112020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form DPT-3-25092020-signed
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Form DPT-3-25042020-signed
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-18102019
Copy of MGT-8-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-25092019
Form ADT-1-19072019_signed
Optional Attachment-(1)-18072019