Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
35,900,000
Authorised Capital
45,000,000
Directors
Ravindrakumar Kothari
Director
about 7 years ago
about 7 years ago
Shailesh Siroya
Director
over 7 years ago
over 7 years ago
Charges
28 September 2018
Tata Capital Financial Services Limited
15 Crore
15 October 2014
Punjab National Bank
5 Crore
15 October 2014
Punjab National Bank
4 Crore
Documents
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-21022020-signed
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-05122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DIR-12-29102019_signed
Optional Attachment-(1)-26102019
Form INC-22-07082019_signed
Optional Attachment-(1)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copies of the utility bills as mentioned above (not older than two months)-03082019
Form DPT-3-18062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Declaration by first director-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-06122018_signed
Notice of resignation;-06122018
Optional Attachment-(1)-06122018
Evidence of cessation;-06122018
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Instrument(s) of creation or modification of charge;-06112018
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
Optional Attachment-(1)-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
