Company Information
CIN
Status
Date of Incorporation
11 June 2014
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
Subhash Kumar Agrawal
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajendra Kumar Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Nitika Agarwal
Director
over 11 years ago
over 11 years ago
Alok Chaturvedi
Director
over 11 years ago
over 11 years ago
Charges
04 March 2016
Icici Bank Limited
30 Lak
10 March 2015
Kotak Mahindra Bank Limited
50 Lak
04 March 2016
Icici Bank Limited
0
10 March 2015
Kotak Mahindra Bank Limited
0
04 March 2016
Icici Bank Limited
0
10 March 2015
Kotak Mahindra Bank Limited
0
04 March 2016
Icici Bank Limited
0
10 March 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-09122020_signed
Form DPT-3-02032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form CHG-4-17082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Letter of the charge holder stating that the amount has been satisfied-11092018
Letter of the charge holder stating that the amount has been satisfied-28062018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Notice of resignation;-27032017
