Company Information
CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,170,000
Authorised Capital
12,500,000
Directors
Vandit Nyati
Director
over 2 years ago
over 2 years ago
Anil Kumar Nyati
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
25 May 2017
Kotak Mahindra Bank Limited
2 Crore
12 December 2012
Punjab National Bank Mid Corporate Branch Industrial Estate Kota
3 Crore
15 May 2021
Hdfc Bank Limited
2 Crore
25 May 2017
Others
0
15 May 2021
Hdfc Bank Limited
0
12 December 2012
Punjab National Bank Mid Corporate Branch Industrial Estate Kota
0
25 May 2017
Others
0
15 May 2021
Hdfc Bank Limited
0
12 December 2012
Punjab National Bank Mid Corporate Branch Industrial Estate Kota
0
25 May 2017
Others
0
15 May 2021
Hdfc Bank Limited
0
12 December 2012
Punjab National Bank Mid Corporate Branch Industrial Estate Kota
0
Documents
Form DPT-3-31122020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of the intimation sent by company-06102017
