Company Information
CIN
Status
Date of Incorporation
17 October 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
135,000,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raghav Somani .
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Rajendra Prasad Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Kumar Goenka
Director
over 8 years ago
over 8 years ago
Bheru Lal Kabra
Director
over 9 years ago
over 9 years ago
Murali Manohar Randad
Director
over 9 years ago
over 9 years ago
Past Directors
Chirag Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Vishwa Nath Agrwal
Director
over 10 years ago
over 10 years ago
Rajendra Prasad Satyanarayan Agarwal
Director
almost 12 years ago
almost 12 years ago
Shyam Sunder Somani
Director
about 12 years ago
about 12 years ago
Charges
30 July 2015
Bank Of Baroda
2 Crore
30 July 2015
Bank Of Baroda
9 Crore
25 June 2013
Bank Of Baroda
8 Crore
25 June 2013
Bank Of Baroda
25 Crore
10 April 2014
Bank Of Baroda
7 Lak
07 July 2020
Bank Of Baroda
4 Crore
29 May 2020
Bank Of Baroda
80 Lak
20 March 2020
Bank Of Baroda
3 Crore
20 December 2021
Bank Of Baroda
2 Crore
25 June 2013
Bank Of Baroda
0
20 December 2021
Others
0
20 March 2020
Others
0
25 June 2013
Others
0
30 July 2015
Bank Of Baroda
0
10 April 2014
Bank Of Baroda
0
30 July 2015
Bank Of Baroda
0
29 May 2020
Others
0
07 July 2020
Others
0
25 June 2013
Bank Of Baroda
0
20 December 2021
Others
0
20 March 2020
Others
0
25 June 2013
Others
0
30 July 2015
Bank Of Baroda
0
10 April 2014
Bank Of Baroda
0
30 July 2015
Bank Of Baroda
0
29 May 2020
Others
0
07 July 2020
Others
0
25 June 2013
Bank Of Baroda
0
20 December 2021
Others
0
20 March 2020
Others
0
25 June 2013
Others
0
30 July 2015
Bank Of Baroda
0
10 April 2014
Bank Of Baroda
0
30 July 2015
Bank Of Baroda
0
29 May 2020
Others
0
07 July 2020
Others
0
Documents
Form MGT-14-09112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form PAS-6-19092020_signed
Form DPT-3-31072020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form MR-1-09062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09062020
Copy of shareholders resolution-09062020
Form CHG-1-06052020_signed
Instrument(s) of creation or modification of charge;-06052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form AOC-4(XBRL)-13092019_signed
Optional Attachment-(1)-07092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Form MGT-7-06092019_signed
Copy of MGT-8-03092019
List of share holders, debenture holders;-03092019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823