Company Information
CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,500,000
Authorised Capital
70,000,000
Directors
Mayank Khetan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Kant Khetan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Janak Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kalyan Singh
Director
about 8 years ago
about 8 years ago
Shakti Singh Bhati
Additional Director
almost 9 years ago
almost 9 years ago
Suman Singh
Additional Director
almost 12 years ago
almost 12 years ago
Charges
29 August 2017
Rajasthan Finance Corporation
12 Crore
16 January 2017
Dena Bank
4 Crore
15 October 2014
Dena Bank
8 Crore
06 July 2021
Icici Bank Limited
9 Crore
28 March 2023
Icici Bank Limited
6 Crore
27 March 2023
Icici Bank Limited
25 Crore
28 March 2023
Others
0
27 March 2023
Others
0
06 July 2021
Others
0
29 August 2017
Others
0
15 October 2014
Dena Bank
0
16 January 2017
Dena Bank
0
28 March 2023
Others
0
27 March 2023
Others
0
06 July 2021
Others
0
29 August 2017
Others
0
15 October 2014
Dena Bank
0
16 January 2017
Dena Bank
0
28 March 2023
Others
0
27 March 2023
Others
0
06 July 2021
Others
0
29 August 2017
Others
0
15 October 2014
Dena Bank
0
16 January 2017
Dena Bank
0
28 March 2023
Others
0
27 March 2023
Others
0
06 July 2021
Others
0
29 August 2017
Others
0
15 October 2014
Dena Bank
0
16 January 2017
Dena Bank
0
Documents
Form DIR-12-19062020_signed
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Form DPT-3-25042020-signed
Form ADT-1-30012020_signed
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form DIR-12-24012020_signed
Form AOC-4(XBRL)-24012020_signed
Form MGT-7-24012020_signed
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115
Form MGT-14-27122019-signed
Altered articles of association-26122019
Altered memorandum of association-26122019
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form INC-22-21052019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
