Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Hemendra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 August 2014
Hdfc Bank Limited
1 Crore
27 August 2014
Hdfc Bank Limited
4 Crore
08 April 2021
Kotak Mahindra Bank Limited
2 Crore
31 May 2022
Yes Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
08 April 2021
Others
0
31 May 2022
Yes Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
08 April 2021
Others
0
31 May 2022
Yes Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
08 April 2021
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-1-26092020-signed
Optional Attachment-(3)-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(4)-04092020
Form DPT-3-17072020-signed
Form MSME FORM I-15072020_signed
Form DPT-3-11032020-signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-04072019
Form MSME FORM I-08062019_signed
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Form INC-22-10012019_signed
Optional Attachment-(1)-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Form AOC-4-11102018-signed
Form ADT-1-10102018_signed
