Company Information
CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,656,430
Authorised Capital
100,000,000
Directors
Ravi Gemini
Director
over 2 years ago
over 2 years ago
Kapil Gemini
Director
almost 3 years ago
almost 3 years ago
Pragyan Gemini
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Mishra
Director/Designated Partner
over 6 years ago
over 6 years ago
Nikhil Gupta
Director
over 8 years ago
over 8 years ago
Sudesh Sharma
Director
over 8 years ago
over 8 years ago
Past Directors
Kishore Sharma
Director
almost 13 years ago
almost 13 years ago
Shakuntala Gemini
Director
over 19 years ago
over 19 years ago
Radhey Shyam Gemini
Director
over 19 years ago
over 19 years ago
Charges
24 October 2018
Tata Capital Financial Services Limited
4 Crore
27 March 2018
Yes Bank Limited
35 Crore
08 July 2006
State Bank Of India
132 Crore
08 July 2006
State Bank Of Bikaner & Jaipur
4 Crore
07 February 2008
Bank Of Baroda
52 Crore
23 July 2020
State Bank Of India
70 Lak
27 February 2022
Hdfc Bank Limited
0
27 March 2018
Yes Bank Limited
0
08 July 2006
State Bank Of Bikaner & Jaipur
0
24 October 2018
Tata Capital Financial Services Limited
0
23 July 2020
State Bank Of India
0
08 July 2006
State Bank Of India
0
07 February 2008
Bank Of Baroda
0
27 February 2022
Hdfc Bank Limited
0
27 March 2018
Yes Bank Limited
0
08 July 2006
State Bank Of Bikaner & Jaipur
0
24 October 2018
Tata Capital Financial Services Limited
0
23 July 2020
State Bank Of India
0
08 July 2006
State Bank Of India
0
07 February 2008
Bank Of Baroda
0
21 November 2023
Others
0
27 February 2022
Hdfc Bank Limited
0
08 July 2006
State Bank Of Bikaner & Jaipur
0
27 March 2018
Yes Bank Limited
0
23 July 2020
State Bank Of India
0
24 October 2018
Tata Capital Financial Services Limited
0
08 July 2006
State Bank Of India
0
07 February 2008
Bank Of Baroda
0
Documents
Form PAS-6-04012021_signed
Form PAS-6-03012021_signed
Form DPT-3-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-4-20112020_signed
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072020
Form AOC-4(XBRL)-06072020_signed
Form DPT-3-06042020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-12102019
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191012
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
