Company Information

CIN
Status
Date of Incorporation
24 April 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Garg Pooja Laxminarayan
Garg Pooja Laxminarayan
Director/Designated Partner
over 2 years ago
Varun Laxminarayan Garg
Varun Laxminarayan Garg
Director/Designated Partner
about 13 years ago

Past Directors

Maya Laxminarayan Garg
Maya Laxminarayan Garg
Director
about 13 years ago
Ashish Sharda
Ashish Sharda
Director
over 19 years ago
Natwar Lal Sharda
Natwar Lal Sharda
Director
over 19 years ago

Charges

6 Crore
20 August 2018
Yes Bank Limited
4 Crore
31 March 2017
Punjab National Bank
1 Crore
21 October 2020
Yes Bank Limited
52 Lak
21 October 2020
Yes Bank Limited
19 Lak
07 June 2023
Others
0
22 February 2023
Others
0
21 December 2022
Yes Bank Limited
0
21 October 2020
Yes Bank Limited
0
21 October 2020
Yes Bank Limited
0
20 August 2018
Yes Bank Limited
0
31 March 2017
Others
0
07 June 2023
Others
0
22 February 2023
Others
0
21 December 2022
Yes Bank Limited
0
21 October 2020
Yes Bank Limited
0
21 October 2020
Yes Bank Limited
0
20 August 2018
Yes Bank Limited
0
31 March 2017
Others
0
07 June 2023
Others
0
22 February 2023
Others
0
21 December 2022
Yes Bank Limited
0
21 October 2020
Yes Bank Limited
0
21 October 2020
Yes Bank Limited
0
20 August 2018
Yes Bank Limited
0
31 March 2017
Others
0

Documents

Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-29062020-signed
Form DPT-3-07022020-signed
Form DIR-12-27122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-27062019
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-03112018_signed