Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,606,000
Authorised Capital
50,000,000

Directors

Devprakash Sharma
Devprakash Sharma
Director/Designated Partner
about 2 years ago
Prateek Sharma
Prateek Sharma
Director/Designated Partner
about 2 years ago
Pramod Singh Panwar
Pramod Singh Panwar
Director/Designated Partner
about 2 years ago

Past Directors

Arvind Bankatlal Sarda
Arvind Bankatlal Sarda
Whole Time Director
almost 11 years ago
Archana Sarda
Archana Sarda
Director
over 19 years ago

Charges

26 Lak
27 August 2019
State Bank Of India
1 Lak
16 August 2019
Hdfc Bank Limited
25 Lak
05 May 2022
Hdfc Bank Limited
0
27 August 2019
State Bank Of India
0
16 August 2019
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
27 August 2019
State Bank Of India
0
16 August 2019
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
27 August 2019
State Bank Of India
0
16 August 2019
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form CHG-1-01012021_signed
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-14-01102020_signed
Form DPT-3-01102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DIR-12-30012020_signed
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(3)-30012020
Form MGT-7-16112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004