Company Information
CIN
Status
Date of Incorporation
09 June 2011
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
Ridhi Agarwal
Director
over 14 years ago
over 14 years ago
Savita Agarwal
Director
over 14 years ago
over 14 years ago
Charges
06 August 2015
Yes Bank Limited
1 Crore
08 November 2011
Hdfc Bank Limited
1 Crore
29 May 2022
Icici Bank Limited
2 Crore
29 May 2022
Others
0
06 August 2015
Yes Bank Limited
0
08 November 2011
Hdfc Bank Limited
0
29 May 2022
Others
0
06 August 2015
Yes Bank Limited
0
08 November 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-21022020-signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-24112017
Instrument(s) of creation or modification of charge;-24112017
Form CHG-1-24112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171124
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-21112016_signed
