Company Information

CIN
Status
Date of Incorporation
17 December 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Mehta
Arun Mehta
Director/Designated Partner
over 2 years ago
Prem Bhatia
Prem Bhatia
Director/Designated Partner
over 2 years ago
Gagan Preet Singh
Gagan Preet Singh
Director/Designated Partner
almost 5 years ago
Ram Jashandas Bhatia
Ram Jashandas Bhatia
Director/Designated Partner
about 10 years ago
Deepak Rajwanshi
Deepak Rajwanshi
Director/Designated Partner
almost 14 years ago

Past Directors

Rita Rajwanshi
Rita Rajwanshi
Additional Director
over 12 years ago

Charges

54 Crore
27 June 2022
Icici Bank Limited
21 Crore
14 December 2021
Kotak Mahindra Bank Limited
33 Crore
27 June 2022
Others
0
14 December 2021
Others
0
27 June 2022
Others
0
14 December 2021
Others
0
27 June 2022
Others
0
14 December 2021
Others
0
27 June 2022
Others
0
14 December 2021
Others
0
27 June 2022
Others
0
14 December 2021
Others
0
27 June 2022
Others
0
14 December 2021
Others
0

Documents

Form AOC-5-13032020-signed
Copy of board resolution-13032020
Form SH-7-21012020-signed
Optional Attachment-(1)-21012020
Altered memorandum of assciation;-21012020
Copy of the resolution for alteration of capital;-21012020
Form DPT-3-20012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-25112019-signed
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form ADT-3-14012019_signed
Form ADT-1-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Resignation letter-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018