Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harsh Kabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Chandra Kabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
25 June 2021
Hdfc Bank Limited
1 Crore
26 May 2022
Icici Bank Limited
2 Crore
30 April 2022
Icici Bank Limited
1 Crore
26 May 2022
Others
0
25 June 2021
Hdfc Bank Limited
0
30 April 2022
Others
0
26 May 2022
Others
0
25 June 2021
Hdfc Bank Limited
0
30 April 2022
Others
0
26 May 2022
Others
0
25 June 2021
Hdfc Bank Limited
0
30 April 2022
Others
0
26 May 2022
Others
0
25 June 2021
Hdfc Bank Limited
0
30 April 2022
Others
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-23112019_signed
Proof of dispatch-23112019
Optional Attachment-(2)-23112019
Notice of resignation;-23112019
Acknowledgement received from company-23112019
Evidence of cessation;-23112019
Form DIR-11-23112019_signed
Notice of resignation filed with the company-23112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(4)-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form MGT-14-07062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190607
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Altered memorandum of association-06062019
Altered articles of association-06062019
Optional Attachment-(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
