Company Information
CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Deepak Modi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Shruti Modi
Director
about 6 years ago
about 6 years ago
Ram Sharan Modi
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Parasrampuria
Director
about 11 years ago
about 11 years ago
Charges
11 September 2018
Yes Bank Limited
27 Lak
14 August 2018
Yes Bank Limited
3 Crore
24 January 2017
Volkswagen Finance Private Limited
12 Lak
16 October 2017
Oriental Bank Of Commerce
1 Crore
06 June 2016
Bank Of Baroda
87 Lak
08 November 2019
Axis Bank Limited
1 Crore
08 November 2019
Axis Bank Limited
2 Crore
06 June 2016
Others
0
24 January 2017
Others
0
16 October 2017
Others
0
08 November 2019
Axis Bank Limited
0
11 September 2018
Yes Bank Limited
0
08 November 2019
Axis Bank Limited
0
14 August 2018
Yes Bank Limited
0
06 June 2016
Others
0
24 January 2017
Others
0
16 October 2017
Others
0
08 November 2019
Axis Bank Limited
0
11 September 2018
Yes Bank Limited
0
08 November 2019
Axis Bank Limited
0
14 August 2018
Yes Bank Limited
0
Documents
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
Altered memorandum of association-19092020
Altered articles of association-19092020
Optional Attachment-(2)-19092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200507
Form MGT-14-05052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Optional Attachment-(1)-05052020
Optional Attachment-(2)-05052020
Altered memorandum of association-05052020
Altered articles of association-05052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200505
Proof of dispatch-28022020
Notice of resignation;-28022020
Notice of resignation filed with the company-28022020
Form DIR-12-28022020_signed
Form DIR-11-28022020_signed
Evidence of cessation;-28022020
Acknowledgement received from company-28022020
Acknowledgement received from company-22022020
Form DIR-11-22022020_signed
Notice of resignation filed with the company-22022020
Proof of dispatch-22022020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
