Company Information
CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhanesh Hariani
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhakti Hariani
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Dhiren Hariani
Additional Director
over 3 years ago
over 3 years ago
Ashish Raniwala
Director
over 19 years ago
over 19 years ago
Charges
24 October 2013
Icici Bank Limited
1 Crore
24 October 2013
Icici Bank Limited
0
24 October 2013
Icici Bank Limited
0
Documents
Form DPT-3-28092020-signed
Form DPT-3-05032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form CHG-4-16012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Letter of the charge holder stating that the amount has been satisfied-11012019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
