Company Information

CIN
Status
Date of Incorporation
12 April 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Teni
Vinay Kumar Teni
Director/Designated Partner
over 1 year ago
. Nirvaan
. Nirvaan
Director/Designated Partner
over 1 year ago
Kapil Mangla
Kapil Mangla
Director/Designated Partner
about 3 years ago
Kamal Kishore Gupta
Kamal Kishore Gupta
Director/Designated Partner
over 16 years ago

Past Directors

. Mukesh
. Mukesh
Director
over 5 years ago
Anil Kumar
Anil Kumar
Director
almost 7 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
almost 8 years ago
Nitin Hans
Nitin Hans
Director
over 10 years ago
Vimal Gupta
Vimal Gupta
Director
over 16 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 18 years ago

Charges

0
19 April 2010
Hsa Infrastructure Private Limited
20 Crore
19 April 2010
Hsa Infrastructure Private Limited
0
19 April 2010
Hsa Infrastructure Private Limited
0
19 April 2010
Hsa Infrastructure Private Limited
0

Documents

List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Approval letter of extension of financial year of AGM-17122020
Form AOC-4(XBRL)-17122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-12092019_signed
Declaration under section 90-11092019
Evidence of cessation;-29072019
Optional Attachment-(1)-29072019
Notice of resignation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form ADT-1-02102018_signed
Form ADT-1-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092018
Form AOC-4(XBRL)-10092018_signed
Form ADT-3-04092018-signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
Resignation letter-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018