Company Information
CIN
Status
Date of Incorporation
18 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
3,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mehul Khandelwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Mukesh Khandelwal
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Parashar
Director
over 6 years ago
over 6 years ago
Sunita Khandelwal
Director
over 13 years ago
over 13 years ago
Charges
27 November 2013
Kotak Mahindra Bank Limited
2 Crore
10 January 2023
Au Small Finance Bank Limited
3 Crore
10 January 2023
Others
0
27 November 2013
Others
0
10 January 2023
Others
0
27 November 2013
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25072019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-27052019_signed
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180504
Form MGT-14-02052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018