Company Information
CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
240,000
Authorised Capital
1,000,000
Directors
Vijay Singh Bengani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Kumar Jain
Director
over 2 years ago
over 2 years ago
Hemraj Pugalia
Director
almost 19 years ago
almost 19 years ago
Hans Raj Sarawgi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Jai Kumar Somani
Director
almost 19 years ago
almost 19 years ago
Charges
24 December 2011
Hdfc Bank Limited
4 Crore
17 September 2007
Icici Bank Limited
90 Lak
24 December 2011
Hdfc Bank Limited
0
17 September 2007
Icici Bank Limited
0
24 December 2011
Hdfc Bank Limited
0
17 September 2007
Icici Bank Limited
0
24 December 2011
Hdfc Bank Limited
0
17 September 2007
Icici Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-03102020-signed
Form DPT-3-20012020-signed
Form MGT-14-16122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered memorandum of association-12122019
Altered articles of association-12122019
Form DPT-3-25112019-signed
Form ADT-1-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
