Company Information

CIN
Status
Date of Incorporation
12 October 2006
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

Lavina Manghrani
Lavina Manghrani
Director/Designated Partner
over 2 years ago
Prakash Chand Manghrani
Prakash Chand Manghrani
Director/Designated Partner
almost 3 years ago
Jaya Manghrani
Jaya Manghrani
Director/Designated Partner
over 5 years ago
Rajiv Baluja
Rajiv Baluja
Individual Promoter
over 5 years ago
Ramesh Kumar Manghrani
Ramesh Kumar Manghrani
Director
about 19 years ago

Charges

3 Crore
09 July 2018
Yes Bank Limited
3 Crore
28 August 2007
Icici Bank Limited
50 Lak
09 July 2018
Yes Bank Limited
0
28 August 2007
Icici Bank Limited
0
09 July 2018
Yes Bank Limited
0
28 August 2007
Icici Bank Limited
0
09 July 2018
Yes Bank Limited
0
28 August 2007
Icici Bank Limited
0

Documents

Form DPT-3-10102020-signed
Interest in other entities;-25052020
Notice of resignation;-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Optional Attachment-(3)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-19102019-signed
Form ADT-1-17102019_signed
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form MGT-14-12022019_signed
Optional Attachment-(1)-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form CHG-1-05022019_signed