Company Information

CIN
Status
Date of Incorporation
22 April 2013
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

Gaurav Khandelwal
Gaurav Khandelwal
Director
over 2 years ago
Pranita Khandelwal
Pranita Khandelwal
Director/Designated Partner
almost 5 years ago
Kali Charan Das Khandelwal
Kali Charan Das Khandelwal
Director/Designated Partner
almost 5 years ago
Manju Khandelwal
Manju Khandelwal
Director/Designated Partner
almost 5 years ago

Past Directors

Swati Khandelwal
Swati Khandelwal
Additional Director
almost 7 years ago
Poonam Khandelwal
Poonam Khandelwal
Additional Director
almost 7 years ago
Saroj Khandelwal
Saroj Khandelwal
Additional Director
almost 7 years ago
Narendra Kumar Khandelwal
Narendra Kumar Khandelwal
Additional Director
almost 7 years ago
Sourabh Khandelwal
Sourabh Khandelwal
Additional Director
almost 10 years ago
Jyoti Singh
Jyoti Singh
Director
over 12 years ago
Somesh Dubey
Somesh Dubey
Director
over 12 years ago

Charges

3 Crore
26 February 2022
Icici Bank Limited
3 Crore
26 February 2022
Others
0
26 February 2022
Others
0
26 February 2022
Others
0
26 February 2022
Others
0

Documents

Interest in other entities;-07032020
Notice of resignation;-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022020
Form DIR-12-23022020_signed
Optional Attachment-(1)-23022020
Optional Attachment-(2)-23022020
Optional Attachment-(3)-23022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-21072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012019
Form DIR-12-20012019_signed
Optional Attachment-(1)-20012019
Optional Attachment-(2)-20012019
Optional Attachment-(3)-20012019
Optional Attachment-(4)-20012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed