Company Information
CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Om Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Singh Singhvi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Uma Singhvi
Director
almost 13 years ago
almost 13 years ago
Charges
09 September 2016
Icici Bank Limited
1 Crore
09 September 2016
Others
0
09 September 2016
Others
0
09 September 2016
Others
0
09 September 2016
Others
0
Documents
Form DPT-3-19072020-signed
Form DPT-3-31032020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Auditor?s certificate-16072019
Auditor?s certificate-13072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
