Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Vyas
Manish Vyas
Director
almost 3 years ago
Asha Vyas
Asha Vyas
Director
almost 15 years ago

Charges

0
29 October 2012
Icici Bank Limited
5 Crore
29 October 2012
Icici Bank Limited
0
29 October 2012
Icici Bank Limited
0
29 October 2012
Icici Bank Limited
0
29 October 2012
Icici Bank Limited
0
29 October 2012
Icici Bank Limited
0

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form DPT-3-17092020-signed
Form CHG-4-23062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Letter of the charge holder stating that the amount has been satisfied-22062020
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-24062019-signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form ADT-3-22092017-signed
Form ADT-1-20092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Copy of the intimation sent by company-20092017
Resignation letter-20092017
List of share holders, debenture holders;-20092017
Copy of resolution passed by the company-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed