Company Information

CIN
Status
Date of Incorporation
02 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundeep Manghrani
Sundeep Manghrani
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Manghrani
Ramesh Kumar Manghrani
Director/Designated Partner
almost 2 years ago
Prakash Chand Manghrani
Prakash Chand Manghrani
Director/Designated Partner
almost 2 years ago
Laxmi Manghrani
Laxmi Manghrani
Director
about 12 years ago

Past Directors

Pushp Lata Manghrani
Pushp Lata Manghrani
Director
about 12 years ago
Jaya Manghrani
Jaya Manghrani
Director
almost 13 years ago

Charges

4 Crore
29 December 2016
Icici Bank Limited
28 Lak
17 June 2015
Icici Bank Limited
2 Crore
30 June 2014
Bajaj Finance Limited
2 Crore
22 December 2022
Icici Bank Limited
2 Crore
22 December 2022
Others
0
17 June 2015
Others
0
29 December 2016
Others
0
30 June 2014
Bajaj Finance Limited
0
22 December 2022
Others
0
17 June 2015
Others
0
29 December 2016
Others
0
30 June 2014
Bajaj Finance Limited
0
22 December 2022
Others
0
17 June 2015
Others
0
29 December 2016
Others
0
30 June 2014
Bajaj Finance Limited
0

Documents

Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form DPT-3-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter for extension of AGM;-25112020
Approval letter of extension of financial year or AGM-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-20012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form INC-22-03062019_signed
Optional Attachment-(1)-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Instrument(s) of creation or modification of charge;-16072018