Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Anup Kumar
Anup Kumar
Director/Designated Partner
over 2 years ago
Rahul Khandelwal
Rahul Khandelwal
Director/Designated Partner
over 3 years ago
Balwant Singh Rana
Balwant Singh Rana
Director
over 7 years ago
Deepak Dusad
Deepak Dusad
Individual Promoter
about 9 years ago

Past Directors

Ruchita Khandelwal
Ruchita Khandelwal
Additional Director
over 3 years ago

Charges

12 Crore
31 January 2014
Indusind Bank Ltd.
8 Crore
20 December 2022
Kotak Mahindra Bank Limited
3 Crore
20 December 2022
Others
0
31 January 2014
Others
0
20 December 2022
Others
0
31 January 2014
Others
0
20 December 2022
Others
0
31 January 2014
Others
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-21112019_signed
Form DPT-3-01022020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-28062019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form AOC-4-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016