Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,000
Authorised Capital
3,500,000
Directors
Rohit Ruwatia
Director
over 2 years ago
over 2 years ago
Sunder Mal Ruwatia
Director
over 2 years ago
over 2 years ago
Chandra Prakash
Additional Director
almost 7 years ago
almost 7 years ago
Charges
21 May 2018
Icici Bank Limited
2 Crore
18 March 2013
State Bank Of India
2 Crore
18 March 2013
State Bank Of India
2 Crore
26 February 2021
Kotak Mahindra Bank Limited
4 Crore
17 July 2020
Icici Bank Limited
40 Lak
21 May 2018
Others
0
17 July 2020
Others
0
26 February 2021
Others
0
18 March 2013
State Bank Of India
0
18 March 2013
State Bank Of India
0
21 May 2018
Others
0
17 July 2020
Others
0
26 February 2021
Others
0
18 March 2013
State Bank Of India
0
18 March 2013
State Bank Of India
0
21 May 2018
Others
0
17 July 2020
Others
0
26 February 2021
Others
0
18 March 2013
State Bank Of India
0
18 March 2013
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DPT-3-21032020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-28092019_signed
Form ADT-1-28092019_signed
Resignation letter-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form DPT-3-30062019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Letter of the charge holder stating that the amount has been satisfied-18102018
Form CHG-4-18102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181018
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
