Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lokesh Kumar Garg
Director
about 2 years ago
about 2 years ago
Santosh Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Dangayach
Director
about 12 years ago
about 12 years ago
Anita Garg
Director
about 12 years ago
about 12 years ago
Pawan Kumar Kothari
Director
almost 15 years ago
almost 15 years ago
Past Directors
Satish Mittal
Director
over 13 years ago
over 13 years ago
Mayank Modi
Additional Director
almost 15 years ago
almost 15 years ago
Charges
16 March 2018
Hdfc Bank Limited
10 Lak
13 March 2018
Hdfc Bank Limited
10 Lak
13 March 2018
Hdfc Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter of extension of financial year or AGM-17112020
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-26092020-signed
Form DPT-3-07022020-signed
Form ADT-1-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Copy of resolution passed by the company-03092019
Directors report as per section 134(3)-03092019
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
List of share holders, debenture holders;-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form DPT-3-11072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Instrument(s) of creation or modification of charge;-09042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
