Company Information
CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
5,380,000
Authorised Capital
5,500,000
Directors
Samir Dhaga
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Sarna
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Smitha V Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooran Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Namita Bansal
Beneficial Owner
over 11 years ago
over 11 years ago
Past Directors
Amit Agrawal
Whole Time Director
over 11 years ago
over 11 years ago
Arpit Agrawal
Whole Time Director
over 11 years ago
over 11 years ago
Sonil Agrawal
Director
almost 18 years ago
almost 18 years ago
Charges
28 July 2016
Icici Bank Limited
3 Crore
02 April 2008
Punjab National Bank
3 Crore
28 July 2016
Others
0
02 April 2008
Punjab National Bank
0
28 July 2016
Others
0
02 April 2008
Punjab National Bank
0
28 July 2016
Others
0
02 April 2008
Punjab National Bank
0
Documents
Form DIR-12-02102020_signed
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
Optional Attachment-(3)-30092020
Optional Attachment-(5)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Form DIR-11-27092020_signed
Optional Attachment-(4)-30092020
Optional Attachment-(2)-30092020
Form DIR-11-27092020_signed
Proof of dispatch-24092020
Notice of resignation filed with the company-24092020
Form DIR-11-24092020_signed
Notice of resignation filed with the company-24092020
Proof of dispatch-24092020
Form DPT-3-07092020-signed
Form ADT-1-12052020_signed
Optional Attachment-(1)-12052020
List of share holders, debenture holders;-12052020
Directors report as per section 134(3)-12052020
Optional Attachment-(3)-12052020
Optional Attachment-(2)-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Company CSR policy as per section 135(4)-12052020
Details of other Entity(s)-12052020
Form AOC-4-12052020_signed
Form MGT-7-12052020_signed
