Company Information

CIN
Status
Date of Incorporation
04 May 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Sapra
Anil Kumar Sapra
Director
over 1 year ago
Pawan Preet Kaur
Pawan Preet Kaur
Director/Designated Partner
almost 7 years ago
Jagdish Kumar Sapra
Jagdish Kumar Sapra
Director
over 7 years ago

Past Directors

Yogesh Kumar Thaneja
Yogesh Kumar Thaneja
Director
about 10 years ago
Pankaj Thaneja
Pankaj Thaneja
Director
over 11 years ago

Charges

5 Crore
29 November 2017
Tata Capital Financial Services Limited
1 Crore
30 January 2017
Indusind Bank Ltd.
3 Crore
26 February 2016
Hdfc Bank Limited
2 Crore
03 September 2013
Indusind Bank
2 Crore
08 May 2023
Tata Capital Financial Services Limited
47 Lak
08 May 2023
Tata Capital Financial Services Limited
0
30 January 2017
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 September 2013
Indusind Bank
0
26 February 2016
Others
0
08 May 2023
Tata Capital Financial Services Limited
0
30 January 2017
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 September 2013
Indusind Bank
0
26 February 2016
Others
0
08 May 2023
Tata Capital Financial Services Limited
0
30 January 2017
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 September 2013
Indusind Bank
0
26 February 2016
Others
0
08 May 2023
Tata Capital Financial Services Limited
0
30 January 2017
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 September 2013
Indusind Bank
0
26 February 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form DPT-3-28012020-signed
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed