Company Information
CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Vijay Mahesh Manglani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raja Dewandas Tharwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Lalchandani
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Gurnani Narendrakumar
Director
over 15 years ago
over 15 years ago
Charges
06 November 2015
Axis Bank Limited
1 Crore
19 November 2020
Bank Of Baroda
15 Lak
19 November 2020
Others
0
06 November 2015
Axis Bank Limited
0
19 November 2020
Others
0
06 November 2015
Axis Bank Limited
0
19 November 2020
Others
0
06 November 2015
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(3)-19052020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form DIR-12-21122017_signed
