Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Anandi Lal Bhartia
Anandi Lal Bhartia
Director/Designated Partner
over 2 years ago
Harsh Gupta
Harsh Gupta
Director/Designated Partner
almost 3 years ago
Dharmendra Gupta
Dharmendra Gupta
Director
about 13 years ago

Past Directors

Krishan Murari Gupta
Krishan Murari Gupta
Director
about 13 years ago

Charges

11 Crore
28 January 2019
Icici Bank Limited
4 Crore
31 March 2023
Icici Bank Limited
6 Crore
16 March 2022
Icici Bank Limited
58 Lak
31 March 2023
Others
0
16 March 2022
Others
0
28 January 2019
Others
0
31 March 2023
Others
0
16 March 2022
Others
0
28 January 2019
Others
0
31 March 2023
Others
0
16 March 2022
Others
0
28 January 2019
Others
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-21092020-signed
Form DPT-3-02052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-25062019-signed
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(1)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Optional Attachment-(2)-16112018
Interest in other entities;-16112018
Form DIR-12-16112018_signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-06102018
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018