Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,952,000
Authorised Capital
3,000,000
Directors
Dhruva Sharma
Director
almost 3 years ago
almost 3 years ago
Arvind Kalla
Director
over 12 years ago
over 12 years ago
Past Directors
Mayank Jain
Additional Director
almost 11 years ago
almost 11 years ago
Vineet Kumar Jain
Additional Director
almost 11 years ago
almost 11 years ago
Charges
08 April 2019
Yes Bank Limited
2 Crore
26 March 2018
Bank Of Baroda
1 Crore
05 February 2021
Hdfc Bank Limited
10 Lak
23 December 2020
Hdfc Bank Limited
1 Crore
19 August 2023
State Bank Of India
0
08 April 2019
Others
0
05 February 2021
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
26 March 2018
Others
0
19 August 2023
State Bank Of India
0
08 April 2019
Others
0
05 February 2021
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
26 March 2018
Others
0
19 August 2023
State Bank Of India
0
08 April 2019
Others
0
05 February 2021
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
26 March 2018
Others
0
19 August 2023
State Bank Of India
0
08 April 2019
Others
0
05 February 2021
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
26 March 2018
Others
0
19 August 2023
State Bank Of India
0
08 April 2019
Others
0
05 February 2021
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
26 March 2018
Others
0
19 August 2023
State Bank Of India
0
08 April 2019
Others
0
05 February 2021
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
26 March 2018
Others
0
Documents
Form ADT-3-23122020_signed
Resignation letter-22122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(1)-15102019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Instrument(s) of creation or modification of charge;-19072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-04042018
Instrument(s) of creation or modification of charge;-04042018
Form CHG-1-04042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Form PAS-3-23022018_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.-23022018
Optional Attachment-(2)-23022018
Copy of Board or Shareholders? resolution-23022018
Optional Attachment-(1)-23022018
