Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Ajit Kumar Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Keshav Agarwal
Additional Director
about 10 years ago
about 10 years ago
Satish Kumar Agarwal
Additional Director
about 10 years ago
about 10 years ago
Charges
10 July 2017
Capital First Limited
1 Crore
17 April 2013
Bank Of Baroda
25 Lak
17 April 2013
Bank Of Baroda
1 Crore
03 November 2020
Idfc First Bank Limited
22 Lak
29 September 2021
Idfc First Bank Limited
50 Lak
25 March 2022
Idfc First Bank Limited
1 Crore
25 March 2022
Others
0
29 September 2021
Others
0
10 July 2017
Others
0
03 November 2020
Others
0
17 April 2013
Bank Of Baroda
0
17 April 2013
Bank Of Baroda
0
25 March 2022
Others
0
29 September 2021
Others
0
10 July 2017
Others
0
03 November 2020
Others
0
17 April 2013
Bank Of Baroda
0
17 April 2013
Bank Of Baroda
0
25 March 2022
Others
0
29 September 2021
Others
0
10 July 2017
Others
0
03 November 2020
Others
0
17 April 2013
Bank Of Baroda
0
17 April 2013
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-05112020_signed
Form DPT-3-05032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-25092019_signed
Resignation letter-20092019
Form DPT-3-26062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
