Company Information

CIN
Status
Date of Incorporation
28 July 2011
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
32,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjusha Gupta
Manjusha Gupta
Director/Designated Partner
over 1 year ago
Ananya Agarwal
Ananya Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Inder Kumar
Inder Kumar
Additional Director
about 11 years ago
Shyam Sunder Singhwi
Shyam Sunder Singhwi
Director
over 13 years ago
Nimish Singhwi
Nimish Singhwi
Director
over 13 years ago

Charges

9 Crore
12 March 2015
Au Financiers (india) Limited
5 Crore
09 February 2015
Bank Of Baroda
18 Crore
02 March 2022
Bank Of Baroda
9 Crore
02 March 2022
Others
0
09 February 2015
Others
0
12 March 2015
Au Financiers (india) Limited
0
02 March 2022
Others
0
09 February 2015
Others
0
12 March 2015
Au Financiers (india) Limited
0
02 March 2022
Others
0
09 February 2015
Others
0
12 March 2015
Au Financiers (india) Limited
0

Documents

Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Form DPT-3-12032020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Letter of the charge holder stating that the amount has been satisfied-20082019
Form DPT-3-30062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-4-14052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180514
Letter of the charge holder stating that the amount has been satisfied-11052018
Form AOC-4-01052018_signed