Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Piyush Sharda
Director/Designated Partner
about 3 years ago
about 3 years ago
Vipul Sharda
Director
over 12 years ago
over 12 years ago
Charges
30 October 2013
Hdfc Bank Limited
1 Crore
30 October 2013
Hdfc Bank Limited
0
30 October 2013
Hdfc Bank Limited
0
30 October 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-21032020-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-08072019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-21112017
Form CHG-4-21112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171121
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Form ADT-3-15052017-signed
Form ADT-1-03052017_signed
Copy of written consent given by auditor-03052017
Optional Attachment-(1)-03052017
