Company Information

CIN
Status
Date of Incorporation
09 July 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Khurana
Ankit Khurana
Director/Designated Partner
about 2 years ago
Mukesh Khurana
Mukesh Khurana
Director/Designated Partner
over 2 years ago

Past Directors

Ranjana Bhargava
Ranjana Bhargava
Director
over 14 years ago

Charges

0
04 March 2016
India Infoline Finance Limited
1 Crore
30 September 2011
Icici Bank Limited
70 Lak
08 November 2012
Bank Of Maharastra
2 Crore
04 March 2016
Others
0
08 November 2012
Bank Of Maharastra
0
30 September 2011
Icici Bank Limited
0
04 March 2016
Others
0
08 November 2012
Bank Of Maharastra
0
30 September 2011
Icici Bank Limited
0

Documents

Form DPT-3-31012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form CHG-4-01032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180301
Letter of the charge holder stating that the amount has been satisfied-27022018
Form CHG-4-16012018_signed
Letter of the charge holder stating that the amount has been satisfied-16012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed