Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,150,000
Authorised Capital
100,000,000
Directors
Shri Chand Sigar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamla Devi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sunita Choudhary
Director
over 10 years ago
over 10 years ago
Charges
22 August 2018
Yes Bank Limited
32 Crore
02 December 2014
Bank Of Maharashtra
21 Crore
02 December 2014
Bank Of Maharashtra
7 Crore
28 July 2011
Bank Of India
24 Crore
23 July 2014
Bank Of India
7 Crore
21 September 2023
Canara Bank
0
22 August 2018
Yes Bank Limited
0
02 December 2014
Bank Of Maharashtra
0
23 July 2014
Bank Of India
0
02 December 2014
Bank Of Maharashtra
0
28 July 2011
Bank Of India
0
21 September 2023
Canara Bank
0
22 August 2018
Yes Bank Limited
0
02 December 2014
Bank Of Maharashtra
0
23 July 2014
Bank Of India
0
02 December 2014
Bank Of Maharashtra
0
28 July 2011
Bank Of India
0
Documents
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Form DPT-3-21032020-signed
Form INC-22-26022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Copy of board resolution authorizing giving of notice-26022020
Optional Attachment-(1)-26022020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form DPT-3-08012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-08072019
Form MGT-14-13062019-signed
Altered memorandum of association-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
