Company Information

CIN
Status
Date of Incorporation
23 May 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
407,430
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Pareek
Amit Kumar Pareek
Director/Designated Partner
over 1 year ago
Chandra Prakash Kalwar
Chandra Prakash Kalwar
Director/Designated Partner
over 1 year ago
Nimisha Vijay
Nimisha Vijay
Director
over 1 year ago
Atul Pareek
Atul Pareek
Director/Designated Partner
over 2 years ago

Charges

98 Lak
06 April 2018
Hdfc Bank Limited
49 Lak
03 December 2020
Hdfc Bank Limited
6 Lak
30 November 2020
Icici Bank Limited
40 Lak
22 July 2020
Indusind Bank Ltd.
42 Lak
22 July 2020
Others
0
30 November 2020
Others
0
03 December 2020
Hdfc Bank Limited
0
06 April 2018
Hdfc Bank Limited
0
22 July 2020
Others
0
30 November 2020
Others
0
03 December 2020
Hdfc Bank Limited
0
06 April 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020
Form DPT-3-15022020-signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-02072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Optional Attachment-(1)-30062018
Form ADT-3-18062018-signed
Resignation letter-18062018
Optional Attachment-(1)-12052018
Optional Attachment-(3)-12052018