Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvind Kumar Garg
Director
over 2 years ago
over 2 years ago
Rajesh Kumar Garg
Director
over 2 years ago
over 2 years ago
Vasudev Prasad Garg
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kusum Garg
Additional Director
almost 14 years ago
almost 14 years ago
Charges
10 April 2019
Kotak Mahindra Bank Limited
38 Lak
28 March 2019
Kotak Mahindra Bank Limited
22 Lak
22 February 2019
Hdfc Bank Limited
23 Lak
27 December 2018
Kotak Mahindra Bank Limited
50 Lak
22 June 2018
Icici Bank Limited
28 Lak
08 June 2018
Hdfc Bank Limited
59 Lak
13 April 2018
Hdfc Bank Limited
31 Lak
13 April 2018
Hdfc Bank Limited
31 Lak
29 March 2018
Axis Bank Limited
26 Lak
26 April 2017
Citi Bank N.a.
8 Lak
13 April 2017
Citi Bank N.a.
46 Lak
21 March 2017
Kotak Mahindra Bank Limited
2 Crore
31 July 2015
Citi Bank N.a.
3 Lak
31 July 2015
Citi Bank N.a.
13 Lak
17 June 2015
Icici Bank Limited
21 Lak
30 May 2015
Icici Bank
26 Lak
25 February 2015
Icici Bank
9 Lak
24 December 2014
Icici Bank
8 Lak
30 July 2014
Hdfc Bank Limited
35 Lak
10 July 2014
Axis Bank Limited
36 Lak
19 April 2014
Citi Bank N.a.
5 Lak
16 April 2014
Axis Bank Limited
42 Lak
15 April 2014
Citi Bank N.a.
37 Lak
25 March 2013
Axis Bank Limited
40 Lak
15 February 2013
Axis Bank Limited
21 Lak
11 February 2022
Hdfc Bank Limited
40 Lak
11 February 2022
Hdfc Bank Limited
0
28 March 2019
Others
0
29 March 2018
Axis Bank Limited
0
22 June 2018
Others
0
13 April 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
27 December 2018
Others
0
22 February 2019
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
21 March 2017
Others
0
31 July 2015
Citi Bank N.a.
0
31 July 2015
Citi Bank N.a.
0
30 May 2015
Icici Bank
0
25 February 2015
Icici Bank
0
19 April 2014
Citi Bank N.a.
0
16 April 2014
Axis Bank Limited
0
10 July 2014
Axis Bank Limited
0
24 December 2014
Icici Bank
0
15 April 2014
Citi Bank N.a.
0
17 June 2015
Icici Bank Limited
0
26 April 2017
Citi Bank N.a.
0
25 March 2013
Axis Bank Limited
0
15 February 2013
Axis Bank Limited
0
13 April 2017
Citi Bank N.a.
0
10 April 2019
Others
0
30 July 2014
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
28 March 2019
Others
0
29 March 2018
Axis Bank Limited
0
22 June 2018
Others
0
13 April 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
27 December 2018
Others
0
22 February 2019
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
21 March 2017
Others
0
31 July 2015
Citi Bank N.a.
0
31 July 2015
Citi Bank N.a.
0
30 May 2015
Icici Bank
0
25 February 2015
Icici Bank
0
19 April 2014
Citi Bank N.a.
0
16 April 2014
Axis Bank Limited
0
10 July 2014
Axis Bank Limited
0
24 December 2014
Icici Bank
0
15 April 2014
Citi Bank N.a.
0
17 June 2015
Icici Bank Limited
0
26 April 2017
Citi Bank N.a.
0
25 March 2013
Axis Bank Limited
0
15 February 2013
Axis Bank Limited
0
13 April 2017
Citi Bank N.a.
0
10 April 2019
Others
0
30 July 2014
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
28 March 2019
Others
0
29 March 2018
Axis Bank Limited
0
22 June 2018
Others
0
13 April 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
27 December 2018
Others
0
22 February 2019
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
21 March 2017
Others
0
31 July 2015
Citi Bank N.a.
0
31 July 2015
Citi Bank N.a.
0
30 May 2015
Icici Bank
0
25 February 2015
Icici Bank
0
19 April 2014
Citi Bank N.a.
0
16 April 2014
Axis Bank Limited
0
10 July 2014
Axis Bank Limited
0
24 December 2014
Icici Bank
0
15 April 2014
Citi Bank N.a.
0
17 June 2015
Icici Bank Limited
0
26 April 2017
Citi Bank N.a.
0
25 March 2013
Axis Bank Limited
0
15 February 2013
Axis Bank Limited
0
13 April 2017
Citi Bank N.a.
0
10 April 2019
Others
0
30 July 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-12022020-signed
Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-06082019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Instrument(s) of creation or modification of charge;-23052019
Optional Attachment-(1)-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Instrument(s) of creation or modification of charge;-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
