Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,550,000
Authorised Capital
50,000,000

Directors

Vimla Shah
Vimla Shah
Director
over 2 years ago
Shailesh Shah
Shailesh Shah
Director
about 3 years ago
Bal Shah Kishan
Bal Shah Kishan
Director
about 12 years ago
Satish Shah
Satish Shah
Director
about 12 years ago

Charges

15 Crore
09 February 2019
Kotak Mahindra Bank Limited
15 Crore
12 December 2016
State Bank Of India
5 Crore
12 December 2016
State Bank Of India
12 Crore
03 August 2023
Hdfc Bank Limited
0
09 February 2019
Others
0
12 December 2016
State Bank Of India
0
12 December 2016
State Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
09 February 2019
Others
0
12 December 2016
State Bank Of India
0
12 December 2016
State Bank Of India
0
21 October 2023
Hdfc Bank Limited
0
03 August 2023
Hdfc Bank Limited
0
09 February 2019
Others
0
12 December 2016
State Bank Of India
0
12 December 2016
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-04012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form MSME FORM I-29052019_signed
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018