Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
986,500
Authorised Capital
1,500,000
Directors
Swati Maheshwari
Director
over 2 years ago
over 2 years ago
Lokesh Kumar Maheshwari
Director
over 14 years ago
over 14 years ago
Past Directors
Ganesh Lal Toshniwal
Director
over 14 years ago
over 14 years ago
Charges
08 November 2017
Yes Bank Limited
3 Crore
15 January 2015
Indusind Bank Ltd.
3 Crore
12 August 2014
Idbi Bank Limited
1 Crore
24 September 2020
Hdfc Bank Limited
2 Crore
08 November 2017
Others
0
15 January 2015
Others
0
12 August 2014
Idbi Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
08 November 2017
Others
0
15 January 2015
Others
0
12 August 2014
Idbi Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
08 November 2017
Others
0
15 January 2015
Others
0
12 August 2014
Idbi Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
Documents
Form AOC-4-06032021_signed
Form ADT-1-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Approval letter for extension of AGM;-23112020
Copy of resolution passed by the company-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of written consent given by auditor-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of the intimation sent by company-23112020
Form MGT-7-23112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-08102020-signed
Form DPT-3-12022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
