Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000

Directors

Santosh Jindal
Santosh Jindal
Director/Designated Partner
over 2 years ago
Naresh Agarwal
Naresh Agarwal
Beneficial Owner
over 6 years ago
Rajani Bajaj
Rajani Bajaj
Director
over 15 years ago

Past Directors

Prakhar Bajaj
Prakhar Bajaj
Additional Director
over 10 years ago
Gopal Lal Agarwal
Gopal Lal Agarwal
Director
over 15 years ago

Charges

4 Crore
18 July 2019
Bank Of Baroda
35 Lak
28 October 2017
Bank Of Baroda
1 Crore
08 July 2015
Bank Of Baroda
1 Crore
08 July 2015
Bank Of Baroda
58 Lak
05 June 2020
Bank Of Baroda
60 Lak
09 February 2022
Bank Of Baroda
33 Lak
21 October 2021
Hdfc Bank Limited
20 Lak
09 February 2022
Others
0
21 October 2021
Hdfc Bank Limited
0
05 June 2020
Others
0
08 July 2015
Others
0
28 October 2017
Others
0
18 July 2019
Others
0
08 July 2015
Others
0
09 February 2022
Others
0
21 October 2021
Hdfc Bank Limited
0
05 June 2020
Others
0
08 July 2015
Others
0
28 October 2017
Others
0
18 July 2019
Others
0
08 July 2015
Others
0
09 February 2022
Others
0
21 October 2021
Hdfc Bank Limited
0
05 June 2020
Others
0
08 July 2015
Others
0
28 October 2017
Others
0
18 July 2019
Others
0
08 July 2015
Others
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(3)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-13112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-25092019_signed
Resignation letter-20092019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Instrument(s) of creation or modification of charge;-06082019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed