Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Nand Kishore Swadeshi
Director
over 15 years ago
over 15 years ago
Brij Kishor Swedeshi
Director
over 15 years ago
over 15 years ago
Past Directors
Vijay Sahu
Director
over 15 years ago
over 15 years ago
Sanjay Swadeshi
Director
over 15 years ago
over 15 years ago
Ashish Sisodia
Director
almost 19 years ago
almost 19 years ago
Sameer Sisodia
Director
almost 19 years ago
almost 19 years ago
Ankush Pralhad Kotmire
Director
almost 19 years ago
almost 19 years ago
Rajeev Yashavant Patil
Director
almost 19 years ago
almost 19 years ago
Charges
03 December 2018
Indusind Bank Ltd.
1 Crore
27 September 2012
Bank Of Baroda
1 Crore
27 September 2012
Bank Of Baroda
50 Lak
31 December 2020
Indusind Bank Ltd.
60 Lak
03 January 2022
Others
0
25 November 2021
Others
0
03 December 2018
Others
0
31 December 2020
Others
0
27 September 2012
Bank Of Baroda
0
27 September 2012
Bank Of Baroda
0
03 January 2022
Others
0
25 November 2021
Others
0
03 December 2018
Others
0
31 December 2020
Others
0
27 September 2012
Bank Of Baroda
0
27 September 2012
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-13032020-signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-13072019
Form CHG-1-22052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form CHG-4-24012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
