Company Information

CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aditya Malpani
Aditya Malpani
Director/Designated Partner
almost 2 years ago
Priti Dhanuka
Priti Dhanuka
Director/Designated Partner
about 2 years ago
Yogesh Dhanuka
Yogesh Dhanuka
Director/Designated Partner
over 2 years ago
Prashant Gupta
Prashant Gupta
Director
about 15 years ago

Past Directors

Girish Chandra Dhanuka
Girish Chandra Dhanuka
Director
almost 15 years ago
Hitesh Dhanuka
Hitesh Dhanuka
Director
almost 15 years ago
Avadesh Dangayach
Avadesh Dangayach
Director
about 15 years ago

Charges

1 Crore
02 February 2016
Indian Bank
1 Crore
29 September 2014
Au Financiers (india) Limited
2 Crore
14 September 2011
State Bank Of Bikaner And Jaipur
3 Crore
14 September 2011
State Bank Of Bikaner And Jaipur
0
02 February 2016
Indian Bank
0
29 September 2014
Au Financiers (india) Limited
0
14 September 2011
State Bank Of Bikaner And Jaipur
0
02 February 2016
Indian Bank
0
29 September 2014
Au Financiers (india) Limited
0
14 September 2011
State Bank Of Bikaner And Jaipur
0
02 February 2016
Indian Bank
0
29 September 2014
Au Financiers (india) Limited
0

Documents

Form MSME FORM I-19082020_signed
Form MGT-7-28072020_signed
List of share holders, debenture holders;-27072020
Form AOC-4(XBRL)-27072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form DPT-3-30062020-signed
Form MSME FORM I-17102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form AOC-4(XBRL)-20072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072019
Form ADT-1-06072019_signed
Copy of written consent given by auditor-03072019
Optional Attachment-(2)-03072019
Copy of the intimation sent by company-03072019
Copy of resolution passed by the company-03072019
Optional Attachment-(1)-03072019
Form DPT-3-26062019
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-25072018
Optional Attachment-(1)-25072018
Form MGT-7-25072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072018
Form AOC-4(XBRL)-11072018_signed
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Form MGT-6-20122017_signed
-20122017