Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pramod Sharma
Pramod Sharma
Director/Designated Partner
about 2 years ago
Naresh Kumar Rathor
Naresh Kumar Rathor
Director
over 2 years ago
Mahendra Gupta
Mahendra Gupta
Director/Designated Partner
over 2 years ago
Sharmila Singh
Sharmila Singh
Director/Designated Partner
over 5 years ago
Navdeep Sharma
Navdeep Sharma
Director
about 10 years ago
Hitesh Kumar Jain
Hitesh Kumar Jain
Director
almost 11 years ago
Raj Kumar Roy
Raj Kumar Roy
Director
almost 13 years ago

Past Directors

Radhika Namdev
Radhika Namdev
Director
over 5 years ago
Haresh Singh
Haresh Singh
Director
almost 11 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director
almost 11 years ago
Ravi Peswani
Ravi Peswani
Director
almost 11 years ago
Sapna Agrawal
Sapna Agrawal
Director
almost 11 years ago

Charges

3 Crore
03 February 2021
Baran Nagrik Sahakari Bank Limited
50 Lak
15 July 2020
Baran Nagrik Sahakari Bank Limited
2 Crore
04 January 2022
Baran Nagrik Sahakari Bank Limited
1 Crore
04 January 2022
Others
0
15 July 2020
Others
0
03 February 2021
Others
0
04 January 2022
Others
0
15 July 2020
Others
0
03 February 2021
Others
0
04 January 2022
Others
0
15 July 2020
Others
0
03 February 2021
Others
0
04 January 2022
Others
0
15 July 2020
Others
0
03 February 2021
Others
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form DPT-3-18092020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Proof of dispatch-09062020
Acknowledgement received from company-09062020
Form DIR-11-09062020_signed
Notice of resignation filed with the company-09062020
Optional Attachment-(1)-04062020
Notice of resignation;-04062020
Notice of resignation filed with the company-04062020
Interest in other entities;-04062020
Form DIR-12-04062020_signed
Form DIR-11-04062020_signed
Evidence of cessation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Acknowledgement received from company-04062020
Optional Attachment-(2)-04062020
Proof of dispatch-04062020
Form DPT-3-15012020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019