Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kunal Pareek
Director
over 2 years ago
over 2 years ago
Rekha Pareek
Director
over 6 years ago
over 6 years ago
Ashok Kumar Pareek
Director
over 13 years ago
over 13 years ago
Charges
17 September 2021
Kotak Mahindra Bank Limited
1 Crore
15 October 2022
Kotak Mahindra Bank Limited
2 Crore
31 August 2022
Hdfc Bank Limited
28 Lak
15 October 2022
Others
0
31 August 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
15 October 2022
Others
0
31 August 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
28 November 2023
Others
0
28 November 2023
Others
0
28 November 2023
Others
0
15 October 2022
Others
0
31 August 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
Documents
Form SH-7-11082020-signed
Form MGT-14-11082020_signed
Optional Attachment-(1)-04082020
Copy of the resolution for alteration of capital;-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered memorandum of association-04082020
Altered memorandum of assciation;-04082020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
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
Form AOC-4-26112019_signed
Shareholdersdetails_H68478726_DUGGU123_20190703161316.xlsx
Form PAS-3-26062019_signed
Optional Attachment-(1)-26062019
Copy of Board or Shareholders? resolution-26062019
Form DPT-3-25062019
Form SH-7-13052019-signed
Form MGT-14-10052019_signed
Copy of the resolution for alteration of capital;-09052019
Altered memorandum of assciation;-09052019
Optional Attachment-(1)-09052019
Altered memorandum of association-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form DIR-12-25042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
