Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Ranjana Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Raunaq Kunwar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
12 August 2014
Punjab National Bank
1 Crore
19 February 2021
Punjab National Bank
23 Lak
19 February 2021
Others
0
12 August 2014
Others
0
19 February 2021
Others
0
12 August 2014
Others
0
19 February 2021
Others
0
12 August 2014
Others
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-05012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-12042017_signed
Instrument(s) of creation or modification of charge;-12042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170412
Form 20B-03032017_signed
Form AOC-4-03032017_signed
Optional Attachment-(1)-02032017
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Annual return as per schedule V of the Companies Act,1956-02032017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
FormSchV-280715 for the FY ending on-310314.OCT
Form CHG-1-291114.OCT
Certificate of Registration of Mortgage-261114.PDF
Certificate of Registration of Mortgage-261114.PDF
Certificate of Registration of Mortgage-261114.PDF
Instrument of creation or modification of charge-261114.PDF
MoA - Memorandum of Association-280812.PDF
AoA - Articles of Association-280812.PDF
Acknowledgement of Stamp Duty MoA payment-280812.PDF
Acknowledgement of Stamp Duty AoA payment-280812.PDF
