Company Information
CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ravi Kant Laddha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Mundra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 August 2014
Icici Bank Limited
2 Crore
03 July 2010
Hdfc Bank Limited
6 Crore
05 August 2020
Hdfc Bank Limited
4 Crore
05 August 2020
Hdfc Bank Limited
0
30 August 2014
Icici Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0
30 August 2014
Icici Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
05 August 2020
Hdfc Bank Limited
0
30 August 2014
Icici Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
Documents
Form ADT-1-25122020_signed
Form DPT-3-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-16102020
Optional Attachment-(1)-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
