Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,400,000
Authorised Capital
50,000,000

Directors

Suresh Rathi
Suresh Rathi
Additional Director
about 2 years ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director/Designated Partner
about 2 years ago
Anand Nandkishore Rathi
Anand Nandkishore Rathi
Director/Designated Partner
about 2 years ago
Jugalkishor Mantri
Jugalkishor Mantri
Director/Designated Partner
almost 3 years ago

Past Directors

Rama Kishan Purohit
Rama Kishan Purohit
Additional Director
almost 11 years ago
Saurabh Rathi
Saurabh Rathi
Director
almost 15 years ago
Arvind Chitlangia
Arvind Chitlangia
Director
about 15 years ago

Charges

15 Crore
29 September 2016
Aditya Birla Finance Limited
8 Crore
27 September 2021
Punjan National Bank
9 Crore
27 February 2021
Hdfc Bank Limited
13 Lak
02 March 2023
Icici Bank Limited
15 Crore
26 July 2023
Hdfc Bank Limited
0
02 March 2023
Others
0
27 September 2021
Others
0
27 February 2021
Hdfc Bank Limited
0
29 September 2016
Others
0
26 July 2023
Hdfc Bank Limited
0
02 March 2023
Others
0
27 September 2021
Others
0
27 February 2021
Hdfc Bank Limited
0
29 September 2016
Others
0

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
Form DPT-3-23062020-signed
Form MSME FORM I-02062020_signed
Form DPT-3-25012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form MGT-14-25102019-signed
Altered articles of association-24102019
Altered memorandum of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Altered memorandum of association-22102019
Altered articles of association-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-22112018