Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
40,000,000
Directors
Ram Kishore Bang
Director
almost 2 years ago
almost 2 years ago
Anandi Lal Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Neeta Gupta
Director
over 13 years ago
over 13 years ago
Ketan Gupta
Director
over 13 years ago
over 13 years ago
Himanshu Gupta
Director
over 14 years ago
over 14 years ago
Krishan Murari Gupta
Director
over 14 years ago
over 14 years ago
Charges
08 March 2019
Idbi Bank Limited
1 Crore
24 January 2014
State Bank Of Bikaner & Jaipur
12 Crore
13 November 2019
Kogta Financial (india) Ltd
40 Lak
18 February 2023
Hdfc Bank Limited
14 Lak
06 July 2022
Hdfc Bank Limited
21 Lak
16 March 2022
Icici Bank Limited
58 Lak
12 November 2021
Icici Bank Limited
4 Crore
18 February 2023
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
13 November 2019
Others
0
16 March 2022
Others
0
12 November 2021
Others
0
08 March 2019
Idbi Bank Limited
0
24 January 2014
State Bank Of Bikaner & Jaipur
0
18 February 2023
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
13 November 2019
Others
0
16 March 2022
Others
0
12 November 2021
Others
0
08 March 2019
Idbi Bank Limited
0
24 January 2014
State Bank Of Bikaner & Jaipur
0
18 February 2023
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
13 November 2019
Others
0
16 March 2022
Others
0
12 November 2021
Others
0
08 March 2019
Idbi Bank Limited
0
24 January 2014
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-22092020-signed
Form DPT-3-21022020-signed
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(2)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Supplementary or Test audit report under section 143-25102019
List of share holders, debenture holders;-25102019
Form AOC - 4 CFS-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-29062019
Form CHG-1-14052019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
Form MGT-14-19032019_signed
