Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Shalbha Kapoor
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Naveen Kapoor
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
20 April 2018
Hdfc Bank Limited
4 Crore
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
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 AOC-4-02042019_signed
Form MGT-7-02042019_signed
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form CHG-1-25102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Optional Attachment-(1)-24102018
Instrument(s) of creation or modification of charge;-24102018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Optional Attachment-(1)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Optional Attachment-(2)-21072018
Optional Attachment-(1)-21072018
Altered memorandum of assciation;-21072018
Optional Attachment-(3)-21072018
Copy of the resolution for alteration of capital;-21072018
