Company Information

CIN
Status
Date of Incorporation
27 December 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Archit Khullar
Archit Khullar
Director/Designated Partner
about 2 years ago
Sanya Kehar Bhalla
Sanya Kehar Bhalla
Director/Designated Partner
over 2 years ago
Anil Bhalla
Anil Bhalla
Director/Designated Partner
over 2 years ago
Santokh Singh Mehan
Santokh Singh Mehan
Director/Designated Partner
almost 7 years ago

Past Directors

Pardeep Kumar
Pardeep Kumar
Director
almost 5 years ago
Vikas Bishnoi
Vikas Bishnoi
Director
almost 7 years ago
Sukhvarsha Bhalla
Sukhvarsha Bhalla
Additional Director
almost 8 years ago
Piyush Mathur
Piyush Mathur
Director
almost 11 years ago

Charges

2 Crore
28 February 2018
Punjab National Bank
1 Crore
18 November 2019
Indusind Bank Ltd.
90 Lak
30 April 2022
Others
0
29 July 2022
Others
0
18 November 2019
Others
0
28 February 2018
Others
0
30 April 2022
Others
0
29 July 2022
Others
0
18 November 2019
Others
0
28 February 2018
Others
0
30 April 2022
Others
0
29 July 2022
Others
0
18 November 2019
Others
0
28 February 2018
Others
0

Documents

Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(4)-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Form CHG-1-21012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Notice of resignation;-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Instrument(s) of creation or modification of charge;-21122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
Form DPT-3-24062019
Copy of trust deed-24062019
Copy of instrument creating charge-24062019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Declaration by first director-16022019
List of share holders, debenture holders;-09022019
Form MGT-7-11022019_signed
Form INC-22-01022019_signed
Optional Attachment-(1)-31012019