Company Information
CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,050,000
Authorised Capital
15,000,000
Directors
Suresh Somani
Director
over 2 years ago
over 2 years ago
Ram Pal Somani
Director
over 13 years ago
over 13 years ago
Charges
16 March 2015
City Union Bank Limited
4 Crore
26 February 2011
Bank Of Baroda
3 Crore
26 February 2011
Bank Of Baroda
3 Crore
31 May 2018
Hdfc Bank Limited
5 Crore
10 March 2017
City Union Bank Limited
50 Lak
16 March 2015
City Union Bank Limited
2 Crore
30 June 2020
Sidbi
12 Lak
26 June 2020
City Union Bank Limited
90 Lak
24 April 2023
City Union Bank Limited
46 Lak
10 March 2023
Sidbi
95 Lak
07 June 2022
Hdfc Bank Limited
26 Lak
12 October 2021
Sidbi
45 Lak
20 October 2023
City Union Bank Limited
0
24 April 2023
City Union Bank Limited
0
10 March 2023
Sidbi
0
07 June 2022
Hdfc Bank Limited
0
12 October 2021
Sidbi
0
30 June 2020
Sidbi
0
31 May 2018
Hdfc Bank Limited
0
10 March 2017
City Union Bank Limited
0
26 June 2020
City Union Bank Limited
0
16 March 2015
City Union Bank Limited
0
16 March 2015
City Union Bank Limited
0
26 February 2011
Bank Of Baroda
0
26 February 2011
Bank Of Baroda
0
20 October 2023
City Union Bank Limited
0
24 April 2023
City Union Bank Limited
0
10 March 2023
Sidbi
0
07 June 2022
Hdfc Bank Limited
0
12 October 2021
Sidbi
0
30 June 2020
Sidbi
0
31 May 2018
Hdfc Bank Limited
0
10 March 2017
City Union Bank Limited
0
26 June 2020
City Union Bank Limited
0
16 March 2015
City Union Bank Limited
0
16 March 2015
City Union Bank Limited
0
26 February 2011
Bank Of Baroda
0
26 February 2011
Bank Of Baroda
0
Documents
Form MGT-14-12102020-signed
Altered memorandum of association-12102020
Altered articles of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form DPT-3-27092020-signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-15022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-19102019-signed
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
