Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,557,500
Authorised Capital
5,500,000
Directors
Brij Mohan Meena
Director
over 2 years ago
over 2 years ago
Saraswati Devi Meena
Director
almost 14 years ago
almost 14 years ago
Rekha Meena
Director
almost 14 years ago
almost 14 years ago
Charges
25 December 2018
Mahindra And Mahindra Financial Services Limited
34 Lak
24 December 2018
Mahindra And Mahindra Financial Services Limited
34 Lak
24 December 2018
Mahindra And Mahindra Financial Services Limited
34 Lak
30 November 2017
Hinduja Leyland Finance Limited
97 Lak
27 October 2017
Hdfc Bank Limited
3 Crore
04 May 2016
Hdfc Bank Limited
68 Lak
30 November 2012
Hdfc Bank Limited
8 Crore
26 February 2021
Hdfc Bank Limited
78 Lak
27 August 2020
Hinduja Leyland Finance Limited
41 Lak
06 December 2019
Indusind Bank Ltd.
2 Crore
31 March 2021
Hdfc Bank Limited
3 Crore
01 April 2023
Hinduja Leyland Finance Limited
4 Crore
30 September 2022
Idfc First Bank Limited
2 Crore
04 May 2022
Kotak Mahindra Bank Limited
1 Crore
30 March 2022
Hdfc Bank Limited
4 Crore
27 September 2023
Hdfc Bank Limited
0
30 April 2023
Others
0
17 March 2023
Others
0
01 April 2023
Others
0
30 September 2022
Others
0
04 May 2022
Others
0
30 March 2022
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
25 December 2018
Others
0
06 December 2019
Others
0
26 February 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
30 November 2017
Others
0
27 August 2020
Others
0
27 October 2017
Hdfc Bank Limited
0
04 May 2016
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
30 April 2023
Others
0
17 March 2023
Others
0
01 April 2023
Others
0
30 September 2022
Others
0
04 May 2022
Others
0
30 March 2022
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
25 December 2018
Others
0
06 December 2019
Others
0
26 February 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
30 November 2017
Others
0
27 August 2020
Others
0
27 October 2017
Hdfc Bank Limited
0
04 May 2016
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
30 April 2023
Others
0
17 March 2023
Others
0
01 April 2023
Others
0
30 September 2022
Others
0
04 May 2022
Others
0
30 March 2022
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
25 December 2018
Others
0
06 December 2019
Others
0
26 February 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
30 November 2017
Others
0
27 August 2020
Others
0
27 October 2017
Hdfc Bank Limited
0
04 May 2016
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
30 April 2023
Others
0
17 March 2023
Others
0
01 April 2023
Others
0
30 September 2022
Others
0
04 May 2022
Others
0
30 March 2022
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
25 December 2018
Others
0
06 December 2019
Others
0
26 February 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
30 November 2017
Others
0
27 August 2020
Others
0
27 October 2017
Hdfc Bank Limited
0
04 May 2016
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form PAS-3-07072020_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.-07072020
Copy of Board or Shareholders? resolution-07072020
Copy of the special resolution authorizing the issue of bonus shares;-07072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form PAS-3-19062020_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.-19062020
Copy of Board or Shareholders? resolution-19062020
Form SH-7-04062020-signed
Altered memorandum of assciation;-01062020
Copy of the resolution for alteration of capital;-01062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
