Company Information
CIN
Status
Date of Incorporation
23 October 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,447,200
Authorised Capital
15,000,000
Directors
Rajan Kumar Sanghi
Beneficial Owner
about 2 years ago
about 2 years ago
Shantanu Sanghi
Beneficial Owner
over 2 years ago
over 2 years ago
Ajay Kumar Sanghi
Beneficial Owner
over 2 years ago
over 2 years ago
Kumkum Sanghi
Beneficial Owner
over 6 years ago
over 6 years ago
Aditya Sanghi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kartik Sanghi
Additional Director
over 10 years ago
over 10 years ago
Charges
13 February 2014
Hdfc Bank Limited
24 Crore
30 March 2007
Standard Chartered Bank
3 Crore
01 December 2009
Standard Chartered Bank
19 Crore
31 August 2009
Bank Of Baroda
1 Crore
26 March 2008
Bank Of Baroda
11 Crore
30 March 2007
Standard Chartered Bank
50 Lak
13 January 2023
Hdfc Bank Limited
0
13 February 2014
Hdfc Bank Limited
0
30 March 2007
Standard Chartered Bank
0
01 December 2009
Standard Chartered Bank
0
31 August 2009
Bank Of Baroda
0
30 March 2007
Standard Chartered Bank
0
26 March 2008
Bank Of Baroda
0
13 January 2023
Hdfc Bank Limited
0
13 February 2014
Hdfc Bank Limited
0
30 March 2007
Standard Chartered Bank
0
01 December 2009
Standard Chartered Bank
0
31 August 2009
Bank Of Baroda
0
30 March 2007
Standard Chartered Bank
0
26 March 2008
Bank Of Baroda
0
13 January 2023
Hdfc Bank Limited
0
13 February 2014
Hdfc Bank Limited
0
30 March 2007
Standard Chartered Bank
0
01 December 2009
Standard Chartered Bank
0
31 August 2009
Bank Of Baroda
0
30 March 2007
Standard Chartered Bank
0
26 March 2008
Bank Of Baroda
0
Documents
Form DPT-3-28012020-signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of MGT-8-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-29052019_signed
Copy of MGT-8-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
