Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sumit Maheshwari
Sumit Maheshwari
Director/Designated Partner
about 2 years ago
Nitesh Mundra
Nitesh Mundra
Director/Designated Partner
about 2 years ago
Madhu Sudan Bansal
Madhu Sudan Bansal
Director
over 2 years ago
Reena Mundra
Reena Mundra
Director
over 14 years ago
Brij Mundra Mohan
Brij Mundra Mohan
Director
over 14 years ago
Neha Chandak
Neha Chandak
Director
over 14 years ago
Sushil Kumar Chandak
Sushil Kumar Chandak
Director
over 14 years ago

Past Directors

Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director
over 14 years ago

Charges

8 Crore
21 January 2013
Canara Bank
7 Crore
15 June 2020
Canara Bank
35 Lak
01 May 2020
Canara Bank
1 Crore
10 October 2023
Hdfc Bank Limited
0
21 January 2013
Canara Bank
0
15 June 2020
Canara Bank
0
01 May 2020
Canara Bank
0
10 October 2023
Hdfc Bank Limited
0
21 January 2013
Canara Bank
0
15 June 2020
Canara Bank
0
01 May 2020
Canara Bank
0
10 October 2023
Hdfc Bank Limited
0
21 January 2013
Canara Bank
0
15 June 2020
Canara Bank
0
01 May 2020
Canara Bank
0

Documents

Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form DPT-3-08012020-signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
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 AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Copy of resolution passed by the company-28092017