Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
49,500,000
Directors
Abhinav Banthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Daisuke Saito
Director
almost 14 years ago
almost 14 years ago
Past Directors
Harshit Sarin
Additional Director
over 13 years ago
over 13 years ago
Hiroyuki Kato
Additional Director
over 13 years ago
over 13 years ago
Charges
23 September 2015
Hdfc Bank Limited
1 Crore
21 December 2012
Axis Bank Limited
75 Lak
21 December 2012
Axis Bank Limited
50 Lak
30 November 2021
Bank Of Baroda
26 Lak
30 November 2021
Others
0
23 September 2015
Hdfc Bank Limited
0
21 December 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
30 November 2021
Others
0
23 September 2015
Hdfc Bank Limited
0
21 December 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
30 November 2021
Others
0
23 September 2015
Hdfc Bank Limited
0
21 December 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
Documents
Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Form AOC-4-03012018_signed
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-04032017_signed
