Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,165,000
Authorised Capital
8,000,000

Directors

Tanisha Agrawal
Tanisha Agrawal
Director/Designated Partner
over 2 years ago
Seema Agrawal
Seema Agrawal
Director/Designated Partner
over 2 years ago
Mamta Chhajed
Mamta Chhajed
Director
about 14 years ago
Sunil Chhajed
Sunil Chhajed
Director
over 17 years ago
Dinesh Jain
Dinesh Jain
Director
over 20 years ago

Past Directors

Gopal Agrawal
Gopal Agrawal
Director
over 17 years ago
Sangeeta Jain
Sangeeta Jain
Director
over 20 years ago

Charges

2 Crore
30 May 2018
Hdb Financial Services Limited
20 Lak
31 January 2017
Hdb Financial Services Limited
2 Crore
13 December 2008
State Bank Of Bikaner And Jaipur
3 Crore
13 December 2008
State Bank Of Bikaner And Jaipur
1 Crore
18 November 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
30 May 2018
Others
0
13 December 2008
State Bank Of Bikaner And Jaipur
0
13 December 2008
State Bank Of Bikaner And Jaipur
0
18 November 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
30 May 2018
Others
0
13 December 2008
State Bank Of Bikaner And Jaipur
0
13 December 2008
State Bank Of Bikaner And Jaipur
0
18 November 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
30 May 2018
Others
0
13 December 2008
State Bank Of Bikaner And Jaipur
0
13 December 2008
State Bank Of Bikaner And Jaipur
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form DPT-3-27012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed