Company Information
CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,480,000
Authorised Capital
1,500,000
Directors
Ajay Gangwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakhi Gangwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 November 2012
Hdfc Bank Limited
71 Crore
21 November 2012
Hdfc Bank Limited
0
21 November 2012
Hdfc Bank Limited
0
21 November 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-15022020-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form ADT-3-04102017-signed
Resignation letter-02102017
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170612
Form AOC-4-28122016_signed
