Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Susheela Khandelwal
Director
almost 12 years ago
almost 12 years ago
Priya Dusad
Director
almost 12 years ago
almost 12 years ago
Rahul Dusad
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
30 August 2019
Indusind Bank Ltd.
5 Crore
27 October 2016
Axis Bank Limited
4 Crore
27 January 2015
State Bank Of India
4 Crore
21 October 2019
Indusind Bank Ltd.
2 Crore
27 October 2016
Axis Bank Limited
0
21 October 2019
Others
0
27 January 2015
State Bank Of India
0
30 August 2019
Others
0
27 October 2016
Axis Bank Limited
0
21 October 2019
Others
0
27 January 2015
State Bank Of India
0
30 August 2019
Others
0
Documents
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-1-07122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form CHG-1-31102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191031
Instrument(s) of creation or modification of charge;-11102019
Form CHG-4-17082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Form DPT-3-28062019
Form MGT-7-17012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-28-05122017-signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
