Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Directors
Jigar Dewan
Director/Designated Partner
about 8 years ago
about 8 years ago
Bharat Bhushan Kapoor
Director
over 15 years ago
over 15 years ago
Rakesh Dewan
Director
over 15 years ago
over 15 years ago
Past Directors
Rajiv Dewan
Director
over 15 years ago
over 15 years ago
Charges
26 June 2015
Indian Overseas Bank
20 Lak
20 April 2011
Indian Overseas Bank
9 Crore
03 July 2020
Indian Overseas Bank
80 Lak
04 October 2019
Indnian Overseas Bank
1 Crore
03 January 2023
Indian Overseas Bank
40 Lak
03 January 2023
Indian Overseas Bank
92 Lak
03 January 2023
Indian Overseas Bank
0
03 January 2023
Indian Overseas Bank
0
03 July 2020
Indian Overseas Bank
0
26 June 2015
Indian Overseas Bank
0
04 October 2019
Indnian Overseas Bank
0
20 April 2011
Indian Overseas Bank
0
03 January 2023
Indian Overseas Bank
0
03 January 2023
Indian Overseas Bank
0
03 July 2020
Indian Overseas Bank
0
26 June 2015
Indian Overseas Bank
0
04 October 2019
Indnian Overseas Bank
0
20 April 2011
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form SH-7-31072020-signed
Copy of the resolution for alteration of capital;-25072020
Altered memorandum of assciation;-25072020
Optional Attachment-(1)-25072020
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Instrument(s) of creation or modification of charge;-16122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-13062018
Form DIR-12-08062018_signed
Form AOC-4-08062018_signed
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Optional Attachment-(1)-07062018
Form DIR-12-16052017_signed
Letter of appointment;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
