Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Suresh Kumar Vishnoi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Arun Sharma
Additional Director
over 11 years ago
over 11 years ago
Krishan Kumar Vishnoi
Additional Director
over 11 years ago
over 11 years ago
Satish Chopra
Director
over 12 years ago
over 12 years ago
Swaroop Chopra
Director
over 12 years ago
over 12 years ago
Rita Goyal
Director
over 13 years ago
over 13 years ago
Hitendra Goyal
Director
over 13 years ago
over 13 years ago
Charges
05 January 2021
Icici Bank Limited
5 Crore
05 January 2021
Others
0
05 January 2021
Others
0
05 January 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-25082020-signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form DPT-3-27012020-signed
Form AOC-4-23112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
