Company Information
CIN
Status
Date of Incorporation
15 March 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
6,000,000
Directors
Rini Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Mathur
Beneficial Owner
almost 3 years ago
almost 3 years ago
Ravi Mathur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 July 2013
Icici Bank Limited
1 Crore
05 September 2012
Bank Of Maharashtra
5 Crore
26 July 2013
Icici Bank Limited
0
05 September 2012
Bank Of Maharashtra
0
26 July 2013
Icici Bank Limited
0
05 September 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-04042021_signed
Form ADT-1-20112020_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form DPT-3-01042020-signed
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-11072019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Letter of the charge holder stating that the amount has been satisfied-19042018
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
