Company Information

CIN
Status
Date of Incorporation
12 January 2012
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

Prakash Tanwar
Prakash Tanwar
Director/Designated Partner
almost 3 years ago
Manish Popli
Manish Popli
Director/Designated Partner
almost 3 years ago
Ashu Arora
Ashu Arora
Director/Designated Partner
almost 3 years ago
Sanjay Arora
Sanjay Arora
Director
about 10 years ago

Past Directors

Padama Bhatia
Padama Bhatia
Additional Director
almost 7 years ago
Sarita Bhatia
Sarita Bhatia
Director
almost 14 years ago

Charges

2 Crore
06 March 2019
Punjab National Bank
1 Crore
17 January 2014
Punjab National Bank
92 Lak
13 March 2012
Punjab National Bank
1 Crore
08 January 2021
Punjab National Bank
9 Lak
18 August 2020
Punjab National Bank
18 Lak
06 March 2019
Others
0
18 August 2020
Others
0
08 January 2021
Others
0
13 March 2012
Punjab National Bank
0
17 January 2014
Punjab National Bank
0
06 March 2019
Others
0
18 August 2020
Others
0
08 January 2021
Others
0
13 March 2012
Punjab National Bank
0
17 January 2014
Punjab National Bank
0
06 March 2019
Others
0
18 August 2020
Others
0
08 January 2021
Others
0
13 March 2012
Punjab National Bank
0
17 January 2014
Punjab National Bank
0
06 March 2019
Others
0
18 August 2020
Others
0
08 January 2021
Others
0
13 March 2012
Punjab National Bank
0
17 January 2014
Punjab National Bank
0

Documents

Form DPT-3-31122020
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
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
Optional Attachment-(1)-29112019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
Proof of dispatch-14032019
Notice of resignation filed with the company-14032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Acknowledgement received from company-14032019
Evidence of cessation;-14032019
Form DIR-11-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Optional Attachment-(3)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form ADT-1-24122018_signed
Form MGT-7-21122018_signed