Company Information

CIN
Status
Date of Incorporation
26 December 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,438,000
Authorised Capital
100,000,000

Past Directors

Mamta Chauhan
Mamta Chauhan
Director
over 7 years ago
Pravesh Singh Shekhawat
Pravesh Singh Shekhawat
Director
over 7 years ago
Ajay Gautam
Ajay Gautam
Additional Director
over 7 years ago
Kamal Parwal
Kamal Parwal
Director
about 24 years ago
Shiv Parwal
Shiv Parwal
Director
about 24 years ago

Charges

53 Lak
19 December 2016
Punjab National Bank
2 Lak
02 March 2021
Hdfc Bank Limited
3 Lak
26 February 2021
Shree Ganga Finance Private Limited
25 Lak
07 March 2020
Namdev Finvest Private Limited
25 Lak
08 February 2023
Hdfc Bank Limited
0
28 February 2023
State Bank Of India
0
28 January 2022
City Union Bank Limited
0
16 March 2022
Others
0
02 March 2021
Hdfc Bank Limited
0
26 February 2021
Others
0
07 March 2020
Others
0
19 December 2016
Others
0
08 February 2023
Hdfc Bank Limited
0
28 February 2023
State Bank Of India
0
28 January 2022
City Union Bank Limited
0
16 March 2022
Others
0
02 March 2021
Hdfc Bank Limited
0
26 February 2021
Others
0
07 March 2020
Others
0
19 December 2016
Others
0

Documents

Form AOC-4-07102020_signed
Form MGT-7-06102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form CHG-1-23042020_signed
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form PAS-3-22052019_signed
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.-21052019
Copy of Board or Shareholders? resolution-21052019
Form PAS-3-01052019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27042019
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.-27042019
Copy of Board or Shareholders? resolution-27042019
Form MGT-14-10042019_signed