Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Sunita Garg
Director
about 12 years ago
about 12 years ago
Dinesh Kumar Garg
Director
about 12 years ago
about 12 years ago
Uma Agrawal
Director
almost 15 years ago
almost 15 years ago
Bharat Saraf
Director
almost 15 years ago
almost 15 years ago
Charges
22 May 2014
State Bank Of India
4 Crore
22 May 2014
State Bank Of India
2 Crore
13 April 2021
State Bank Of India
42 Lak
18 June 2020
State Bank Of India
65 Lak
30 July 2022
Hdfc Bank Limited
19 Lak
21 March 2022
Electronica Finance Limited
55 Lak
23 November 2021
State Bank Of India
32 Lak
17 October 2023
State Bank Of India
0
30 July 2022
Hdfc Bank Limited
0
21 March 2022
Others
0
23 November 2021
State Bank Of India
0
22 May 2014
State Bank Of India
0
22 May 2014
State Bank Of India
0
18 June 2020
State Bank Of India
0
13 April 2021
State Bank Of India
0
17 October 2023
State Bank Of India
0
30 July 2022
Hdfc Bank Limited
0
21 March 2022
Others
0
23 November 2021
State Bank Of India
0
22 May 2014
State Bank Of India
0
22 May 2014
State Bank Of India
0
18 June 2020
State Bank Of India
0
13 April 2021
State Bank Of India
0
17 October 2023
State Bank Of India
0
30 July 2022
Hdfc Bank Limited
0
21 March 2022
Others
0
23 November 2021
State Bank Of India
0
22 May 2014
State Bank Of India
0
22 May 2014
State Bank Of India
0
18 June 2020
State Bank Of India
0
13 April 2021
State Bank Of India
0
17 October 2023
State Bank Of India
0
30 July 2022
Hdfc Bank Limited
0
21 March 2022
Others
0
23 November 2021
State Bank Of India
0
22 May 2014
State Bank Of India
0
22 May 2014
State Bank Of India
0
18 June 2020
State Bank Of India
0
13 April 2021
State Bank Of India
0
Documents
Form DPT-3-26082020-signed
Form DPT-3-07082020-signed
Form PAS-3-31072020_signed
Optional Attachment-(1)-30072020
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.-30072020
Copy of Board or Shareholders? resolution-30072020
Form SH-7-22072020-signed
Optional Attachment-(1)-21072020
Altered memorandum of assciation;-21072020
Copy of the resolution for alteration of capital;-21072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(2)-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(3)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15042019
