Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Chetan Bhardwaj
Chetan Bhardwaj
Director/Designated Partner
over 2 years ago
Praveen Kumar Sawarni
Praveen Kumar Sawarni
Director/Designated Partner
almost 3 years ago
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
over 6 years ago
Rrahul Upadhyay
Rrahul Upadhyay
Director/Designated Partner
over 8 years ago
Arun Mitter
Arun Mitter
Director
over 12 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 19 years ago
Shravan Gupta
Shravan Gupta
Director
about 20 years ago
Gaurav Jain
Gaurav Jain
Director
almost 21 years ago
Siddharth Gupta
Siddharth Gupta
Director
over 21 years ago

Past Directors

Lalit Singh Rawat
Lalit Singh Rawat
Director
over 4 years ago

Charges

0
20 May 2005
Icici Bank Limited
25 Crore
20 May 2005
Icici Bank Limited
0
20 May 2005
Icici Bank Limited
0

Documents

Form BEN - 2-04042021_signed
Form DIR-12-03042021_signed
Declaration under section 90-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Interest in other entities;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Directors report as per section 134(3)-12032020
Form AOC-4-12032020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed