Company Information

CIN
Status
Date of Incorporation
24 February 2011
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

Poonam Choudhary
Poonam Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Kumar Dixit
Ashish Kumar Dixit
Additional Director
over 14 years ago
Ranjeet Solanki Singh
Ranjeet Solanki Singh
Additional Director
over 14 years ago
Sunil Choudhary
Sunil Choudhary
Director
almost 15 years ago
Shubh Karan Choudhary
Shubh Karan Choudhary
Director
almost 15 years ago

Charges

1 Crore
25 October 2016
Icici Bank Limited
1 Crore
25 October 2016
Others
0
25 October 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment-(1)-28042017
Optional Attachment-(2)-28042017
Instrument(s) of creation or modification of charge;-28042017
Form CHG-1-28042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170428
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016