Company Information

CIN
Status
Date of Incorporation
17 October 2011
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

Shweta Pratap Singh
Shweta Pratap Singh
Director
about 14 years ago

Past Directors

Gyanendra Prasad Agarwal
Gyanendra Prasad Agarwal
Director
almost 13 years ago
Leela Agarwal
Leela Agarwal
Director
almost 13 years ago
Shradha Agarwal
Shradha Agarwal
Additional Director
over 13 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Additional Director
over 13 years ago
Ritu Singh Parihar
Ritu Singh Parihar
Director
about 14 years ago

Charges

4 Crore
30 January 2021
Hdfc Bank Limited
4 Crore
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0

Documents

Form DIR-11-11112020_signed
Acknowledgement received from company-09112020
Notice of resignation filed with the company-09112020
Proof of dispatch-09112020
Proof of dispatch-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Form DIR-11-24102020_signed
Evidence of cessation;-24102020
Acknowledgement received from company-24102020
Notice of resignation filed with the company-24102020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MSME FORM I-02102020_signed
Form DPT-3-28092020-signed
Form DPT-3-21022020-signed
Form DPT-3-10012020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of the intimation sent by company-07062019