Company Information
CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Sonakshi Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Karuna Mathur
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
29 January 2019
Saraswat Cooperative Bank Ltd
6 Crore
27 December 2017
Icici Bank Limited
1 Crore
16 July 2021
Ckers Finance Private Limited
2 Crore
22 September 2023
State Bank Of India
0
29 January 2019
Others
0
16 July 2021
Others
0
27 December 2017
Others
0
22 September 2023
State Bank Of India
0
29 January 2019
Others
0
16 July 2021
Others
0
27 December 2017
Others
0
22 September 2023
State Bank Of India
0
29 January 2019
Others
0
16 July 2021
Others
0
27 December 2017
Others
0
Documents
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DPT-3-23092020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form ADT-1-11072019_signed
Copy of the intimation sent by company-11072019
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Form PAS-3-10072019_signed
Copy of Board or Shareholders? resolution-10072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Form ADT-3-04052019_signed
Resignation letter-04052019
Form SH-7-27032019-signed
Copy of the resolution for alteration of capital;-27032019
Altered memorandum of assciation;-27032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Instrument(s) of creation or modification of charge;-13032019
List of share holders, debenture holders;-24122018
