Company Information
CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jai Shree Kabra
Director
almost 19 years ago
almost 19 years ago
Past Directors
Megha Gemini
Additional Director
almost 18 years ago
almost 18 years ago
Kapil Gemini
Additional Director
almost 18 years ago
almost 18 years ago
Subodh Kumar Mittal
Director
almost 19 years ago
almost 19 years ago
Ankur Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
06 September 2018
Yes Bank Limited
35 Crore
06 September 2018
Yes Bank Limited
0
06 September 2018
Yes Bank Limited
0
06 September 2018
Yes Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-21112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Instrument(s) of creation or modification of charge;-29102018
Form CHG-1-29102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181029
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
