Company Information
CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Bijay Kumar Karnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Karnani
Director
over 13 years ago
over 13 years ago
Past Directors
Usha Kumawat
Director
almost 19 years ago
almost 19 years ago
Satya Naraian Kumawat
Director
almost 19 years ago
almost 19 years ago
Govind Prakash Agarwal
Director
almost 19 years ago
almost 19 years ago
Vishnu Prakash Goyal
Director
almost 19 years ago
almost 19 years ago
Charges
29 December 2018
State Bank Of India
16 Lak
03 January 2008
Hdfc Bank Limited
1 Crore
23 February 2007
Hdfc Bank Limited
1 Crore
23 February 2007
Hdfc Bank Limited
49 Lak
29 August 2008
Hdfc Bank Limited
1 Crore
29 December 2018
Others
0
29 August 2008
Hdfc Bank Limited
0
23 February 2007
Hdfc Bank Limited
0
03 January 2008
Hdfc Bank Limited
0
23 February 2007
Hdfc Bank Limited
0
29 December 2018
Others
0
29 August 2008
Hdfc Bank Limited
0
23 February 2007
Hdfc Bank Limited
0
03 January 2008
Hdfc Bank Limited
0
23 February 2007
Hdfc Bank Limited
0
29 December 2018
Others
0
29 August 2008
Hdfc Bank Limited
0
23 February 2007
Hdfc Bank Limited
0
03 January 2008
Hdfc Bank Limited
0
23 February 2007
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-28092020-signed
Form DPT-3-24022020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_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 ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form CHG-1-17012019_signed
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
