Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Directors
Navratan Singh Rajpurohit
Director
over 2 years ago
over 2 years ago
Tej Singh Sisodia
Director
almost 3 years ago
almost 3 years ago
Past Directors
Vijay Singh Sisodia
Additional Director
over 11 years ago
over 11 years ago
Charges
19 July 2013
Hdfc Bank Limited
2 Crore
28 May 2012
Rajasthan Financial Corporation
3 Crore
19 July 2013
Hdfc Bank Limited
0
28 May 2012
Rajasthan Financial Corporation
0
19 July 2013
Hdfc Bank Limited
0
28 May 2012
Rajasthan Financial Corporation
0
19 July 2013
Hdfc Bank Limited
0
28 May 2012
Rajasthan Financial Corporation
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-25022020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-30062019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
