Company Information

CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,880,000
Authorised Capital
17,500,000

Directors

Raghuveer Sharma
Raghuveer Sharma
Director/Designated Partner
over 2 years ago
Sonu Bansal
Sonu Bansal
Director/Designated Partner
over 3 years ago

Past Directors

Deepak Sangai
Deepak Sangai
Director
about 7 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Additional Director
about 12 years ago

Charges

60 Lak
23 February 2015
Hdfc Bank Limited
60 Lak
09 March 2011
Hdfc Bank Limited
15 Crore
23 February 2015
Hdfc Bank Limited
0
09 March 2011
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
09 March 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form DIR-12-11062018_signed
Notice of resignation;-11062018
Evidence of cessation;-11062018
Optional Attachment-(1)-02062018
Optional Attachment-(3)-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(4)-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-02062018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed