Company Information
CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Directors
Bhavna Sharma
Director
over 2 years ago
over 2 years ago
Vikas Sharma
Beneficial Owner
over 2 years ago
over 2 years ago
Avnish Agrawal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vijay Vishal Tekriwal
Additional Director
almost 15 years ago
almost 15 years ago
Charges
20 April 2018
Yes Bank Limited
3 Crore
03 July 2013
Axis Bank Limited
3 Crore
03 July 2013
Others
0
20 April 2018
Yes Bank Limited
0
03 July 2013
Others
0
20 April 2018
Yes Bank Limited
0
03 July 2013
Others
0
20 April 2018
Yes Bank Limited
0
Documents
Form DPT-3-28022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form INC-22-13032019_signed
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form CHG-1-24122018_signed
Instrument(s) of creation or modification of charge;-24122018
Optional Attachment-(1)-24122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form CHG-4-01062018_signed
Letter of the charge holder stating that the amount has been satisfied-01062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180601
Optional Attachment-(1)-17052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
