Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,605,370
Authorised Capital
5,000,000

Directors

Sunder Mal Ruwatia
Sunder Mal Ruwatia
Director
over 2 years ago
Chandra Prakash
Chandra Prakash
Additional Director
almost 7 years ago

Past Directors

Namita Tevani
Namita Tevani
Additional Director
about 7 years ago
Kiran Devi Ruwatia
Kiran Devi Ruwatia
Director
over 13 years ago
Rohit Ruwatia
Rohit Ruwatia
Director
over 13 years ago

Charges

14 Crore
21 May 2018
Icici Bank Limited
2 Crore
21 February 2017
Icici Bank Limited
4 Crore
19 December 2012
Kotak Mahindra Bank Limited
3 Crore
26 February 2021
Kotak Mahindra Bank Limited
7 Crore
17 July 2020
Icici Bank Limited
40 Lak
17 July 2020
Icici Bank Limited
69 Lak
26 February 2021
Others
0
21 May 2018
Others
0
17 July 2020
Others
0
21 February 2017
Others
0
17 July 2020
Others
0
19 December 2012
Kotak Mahindra Bank Limited
0
26 February 2021
Others
0
21 May 2018
Others
0
17 July 2020
Others
0
21 February 2017
Others
0
17 July 2020
Others
0
19 December 2012
Kotak Mahindra Bank Limited
0
26 February 2021
Others
0
21 May 2018
Others
0
17 July 2020
Others
0
21 February 2017
Others
0
17 July 2020
Others
0
19 December 2012
Kotak Mahindra Bank Limited
0

Documents

Form ADT-3-31122020
Resignation letter-31122020
Form MGT-14-25122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy of written consent given by auditor-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(1)-27082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form PAS-3-06052020_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.-06052020
Copy of Board or Shareholders? resolution-06052020
Valuation Report from the valuer, if any;-06052020
Form DPT-3-24032020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-07122019-signed
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-4-30112019_signed
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-28092019_signed