Company Information
CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prashant Agarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Pritesh Khurdia
Additional Director
almost 12 years ago
almost 12 years ago
Ratan Lal Khurdia
Director
about 12 years ago
about 12 years ago
Nirmala Khurdia
Additional Director
about 13 years ago
about 13 years ago
Charges
28 August 2018
Kotak Mahindra Bank Limited
1 Crore
07 February 2015
Bank Of Baroda
35 Lak
28 April 2011
Panjab National Bank
30 Lak
28 April 2011
Panjab National Bank
1 Crore
05 May 2023
Hdfc Bank Limited
0
28 August 2018
Others
0
07 February 2015
Bank Of Baroda
0
28 April 2011
Panjab National Bank
0
28 April 2011
Panjab National Bank
0
05 May 2023
Hdfc Bank Limited
0
28 August 2018
Others
0
07 February 2015
Bank Of Baroda
0
28 April 2011
Panjab National Bank
0
28 April 2011
Panjab National Bank
0
05 May 2023
Hdfc Bank Limited
0
28 August 2018
Others
0
07 February 2015
Bank Of Baroda
0
28 April 2011
Panjab National Bank
0
28 April 2011
Panjab National Bank
0
Documents
Form DPT-3-20122019-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-4-24092018_signed
Form CHG-1-12092018_signed
Instrument(s) of creation or modification of charge;-12092018
Optional Attachment-(1)-12092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Letter of the charge holder stating that the amount has been satisfied-01092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
