Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Gemini
Kapil Gemini
Director
almost 3 years ago
Megha Gemini
Megha Gemini
Director
over 16 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 19 years ago
Tulsi Ram Gupta
Tulsi Ram Gupta
Director
over 19 years ago

Charges

0
30 June 2018
Hdb Financial Services Limited
1 Crore
29 October 2016
Hdb Financial Services Limited
3 Crore
30 June 2018
Others
0
29 October 2016
Others
0
30 June 2018
Others
0
29 October 2016
Others
0
30 June 2018
Others
0
29 October 2016
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-06072018
Form CHG-1-06072018_signed
Optional Attachment-(1)-06072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180706
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form CHG-1-09112016_signed