Company Information

CIN
Status
Date of Incorporation
14 August 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
2,000,000

Directors

Hitesh Kakani
Hitesh Kakani
Director/Designated Partner
about 2 years ago
Suresh Chand Kakani
Suresh Chand Kakani
Director/Designated Partner
about 2 years ago
Kalu Ram Inani
Kalu Ram Inani
Director/Designated Partner
about 8 years ago
Ankit Inani
Ankit Inani
Director/Designated Partner
about 8 years ago

Past Directors

Radha Ballabh Ajmera
Radha Ballabh Ajmera
Additional Director
almost 11 years ago
Rekha Rathi
Rekha Rathi
Director
over 13 years ago

Charges

71 Lak
08 November 2017
Citicorp Finance India Limited
6 Lak
04 August 2017
Citicorp Finance India Limited
6 Lak
31 July 2017
Citicorp Finance India Limited
58 Lak
31 July 2017
Others
0
04 August 2017
Others
0
08 November 2017
Others
0
31 July 2017
Others
0
04 August 2017
Others
0
08 November 2017
Others
0
31 July 2017
Others
0
04 August 2017
Others
0
08 November 2017
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-03022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy of board resolution authorizing giving of notice-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-28062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-04062018
Form DIR-12-04062018_signed
Form CHG-1-14022018_signed
Instrument(s) of creation or modification of charge;-14022018
Optional Attachment-(1)-14022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(4)-09102017