Company Information
CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Vishnu Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratibha Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Rampal Khatana
Director
about 12 years ago
about 12 years ago
Past Directors
Rajiv Sharma
Additional Director
over 11 years ago
over 11 years ago
Subhodh Sharma
Director
about 12 years ago
about 12 years ago
Charges
24 November 2014
Bank Of India
9 Crore
22 October 2020
Bank Of India
8 Lak
09 July 2020
Bank Of India
95 Lak
30 September 2021
Icici Bank Limited
86 Lak
27 September 2021
Icici Bank Limited
3 Crore
19 October 2022
Icici Bank Limited
7 Crore
19 October 2022
Others
0
27 September 2021
Others
0
30 September 2021
Others
0
24 November 2014
Bank Of India
0
09 July 2020
Bank Of India
0
22 October 2020
Bank Of India
0
19 October 2022
Others
0
27 September 2021
Others
0
30 September 2021
Others
0
24 November 2014
Bank Of India
0
09 July 2020
Bank Of India
0
22 October 2020
Bank Of India
0
19 October 2022
Others
0
27 September 2021
Others
0
30 September 2021
Others
0
24 November 2014
Bank Of India
0
09 July 2020
Bank Of India
0
22 October 2020
Bank Of India
0
Documents
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-27062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-19122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(3)-31102017
