Company Information
CIN
Status
Date of Incorporation
23 April 2010
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
Naresh Kumar Biyani
Director
over 2 years ago
over 2 years ago
Sonu Biyani
Director
over 2 years ago
over 2 years ago
Charges
04 November 2011
State Bank Of India
27 Crore
04 November 2011
State Bank Of India
0
04 November 2011
State Bank Of India
0
Documents
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(1)-21052020
Form CHG-1-21052020_signed
Optional Attachment-(2)-21052020
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
