Company Information

CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,802,000
Authorised Capital
5,000,000

Directors

Manish Newton
Manish Newton
Director/Designated Partner
over 2 years ago
Pooja Newton
Pooja Newton
Director/Designated Partner
almost 3 years ago

Past Directors

Priyadarshani Newton
Priyadarshani Newton
Additional Director
over 2 years ago
Stanley Ashish Kikan
Stanley Ashish Kikan
Director
about 12 years ago
Asha Newton
Asha Newton
Director
over 26 years ago

Charges

8 Crore
07 April 2018
Axis Bank Limited
80 Lak
30 August 2011
Axis Bank Limited
4 Crore
11 July 2016
Hdfc Bank Limited
3 Lak
22 July 2013
Axis Bank Limited
3 Lak
16 June 2010
Bank Of Baroda
8 Lak
01 July 2004
Citicorp Finance (india) Ltd.
2 Lak
16 January 2008
The Bank Of Rajasthan Limited
1 Crore
28 March 2006
The Bank Of Rajasthan Limited
2 Crore
02 June 2021
Hdfc Bank Limited
13 Lak
13 November 2020
Hdfc Bank Limited
40 Lak
01 July 2020
Axis Bank Limited
49 Lak
11 October 2019
Axis Bank Limited
6 Lak
09 October 2019
State Bank Of India
1 Crore
24 April 2023
Hdfc Bank Limited
0
30 August 2011
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
07 April 2018
Axis Bank Limited
0
11 October 2019
Axis Bank Limited
0
09 October 2019
State Bank Of India
0
02 June 2021
Hdfc Bank Limited
0
11 July 2016
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
16 June 2010
Bank Of Baroda
0
22 July 2013
Axis Bank Limited
0
16 January 2008
The Bank Of Rajasthan Limited
0
28 March 2006
The Bank Of Rajasthan Limited
0
01 July 2004
Citicorp Finance (india) Ltd.
0
24 April 2023
Hdfc Bank Limited
0
30 August 2011
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
07 April 2018
Axis Bank Limited
0
11 October 2019
Axis Bank Limited
0
09 October 2019
State Bank Of India
0
02 June 2021
Hdfc Bank Limited
0
11 July 2016
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
16 June 2010
Bank Of Baroda
0
22 July 2013
Axis Bank Limited
0
16 January 2008
The Bank Of Rajasthan Limited
0
28 March 2006
The Bank Of Rajasthan Limited
0
01 July 2004
Citicorp Finance (india) Ltd.
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form MSME FORM I-27112020_signed
Form MSME FORM I-06102020_signed
Optional Attachment-(1)-15082020
Form CHG-1-15082020_signed
Instrument(s) of creation or modification of charge;-15082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200815
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-08022020-signed
Form CHG-1-11112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form MSME FORM I-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed