Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
48,000,000
Authorised Capital
50,000,000

Directors

Hari Prasad Sharma
Hari Prasad Sharma
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Beneficial Owner
over 2 years ago
Smriti Gupta
Smriti Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Additional Director
about 15 years ago
Rohit Kumar Sharma
Rohit Kumar Sharma
Director
about 15 years ago

Charges

28 Crore
21 May 2015
Hdfc Bank Limited
28 Crore
20 January 2012
State Bank Of India
36 Crore
21 May 2015
Hdfc Bank Limited
0
20 January 2012
State Bank Of India
0
21 May 2015
Hdfc Bank Limited
0
20 January 2012
State Bank Of India
0
21 May 2015
Hdfc Bank Limited
0
20 January 2012
State Bank Of India
0
21 May 2015
Hdfc Bank Limited
0
20 January 2012
State Bank Of India
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-05022020-signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-29062019
Proof of dispatch-10042019
Notice of resignation filed with the company-10042019
Form DIR-11-10042019_signed
Acknowledgement received from company-10042019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Declaration by first director-25032019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Copy of MGT-8-06122017
Form MGT-7-06122017_signed