Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Sharma
Jitendra Sharma
Director/Designated Partner
over 1 year ago
Ankur Agrawal
Ankur Agrawal
Director/Designated Partner
over 1 year ago
Jeetu Kumar Gera
Jeetu Kumar Gera
Director/Designated Partner
almost 2 years ago
Raghu Sharma
Raghu Sharma
Director/Designated Partner
over 2 years ago
Krishan Murari Sharma
Krishan Murari Sharma
Director
over 7 years ago

Past Directors

Priyanka Singh
Priyanka Singh
Director
over 5 years ago
Deepika Meerchandani
Deepika Meerchandani
Director
over 7 years ago
Shubham Rajawat .
Shubham Rajawat .
Director
over 9 years ago
Arti Rathod
Arti Rathod
Director
over 10 years ago
Balwinder Singh
Balwinder Singh
Director
over 11 years ago

Charges

30 Crore
13 October 2021
Icici Bank Limited
30 Crore
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0

Documents

Form ADT-1-03012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form DIR-12-29122020_signed
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-28122020
Form ADT-3-09122020_signed
Resignation letter-09122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200924
Form MGT-14-24092020
Altered memorandum of association-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form ADT-1-31082020_signed
Form DPT-3-31082020-signed
List of share holders, debenture holders;-31082020
Copy of resolution passed by the company-31082020
Directors report as per section 134(3)-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed