Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lal Chand Morani
Lal Chand Morani
Director
over 2 years ago
Mayank Tyagi
Mayank Tyagi
Director/Designated Partner
over 2 years ago
Reshma Morani
Reshma Morani
Director
over 12 years ago

Past Directors

Vijay Vishal Tekriwal
Vijay Vishal Tekriwal
Additional Director
over 6 years ago
Akshita Morani
Akshita Morani
Director
over 12 years ago
Jawahar Morani
Jawahar Morani
Director
over 12 years ago

Charges

5 Crore
25 April 2018
Hdfc Bank Limited
5 Lak
31 January 2017
Hdfc Bank Limited
5 Lak
23 September 2015
Hdfc Bank Limited
3 Crore
02 November 2013
Hdfc Bank Limited
1 Crore
31 January 2017
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-24122020-signed
Form ADT-3-15122020_signed
Resignation letter-15122020
Acknowledgement received from company-14092020
Form DIR-11-14092020_signed
Notice of resignation filed with the company-14092020
Proof of dispatch-14092020
Optional Attachment-(2)-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Form MGT-14-03072020_signed
Form PAS-3-03072020_signed
Optional Attachment-(1)-03072020
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.-03072020
Copy of Board or Shareholders? resolution-03072020
Optional Attachment-(4)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(2)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form MGT-14-02072020_signed
Form SH-7-02072020-signed
Optional Attachment-(2)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(1)-01072020
Altered memorandum of assciation;-01072020
Copy of the resolution for alteration of capital;-01072020