Company Information
CIN
Status
Date of Incorporation
13 July 2011
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
Prithvi Singh Rao
Director
over 2 years ago
over 2 years ago
Past Directors
Jawahar Singh Rao
Additional Director
about 9 years ago
about 9 years ago
Rajveer Singh Choudhary
Additional Director
over 9 years ago
over 9 years ago
Renuka .
Director
about 10 years ago
about 10 years ago
Raghuveer Singh Poonia
Director
over 14 years ago
over 14 years ago
Charges
17 February 2018
Bank Of India
25 Lak
29 September 2016
State Bank Of India
6 Crore
03 December 2011
Bank Of India
7 Crore
20 September 2017
Hdfc Bank Limited
75 Lak
27 September 2014
State Bank Of India
4 Crore
03 April 2017
Reliance Commercial Finance Limited
50 Lak
03 December 2011
Bank Of India
3 Crore
03 March 2021
Bank Of India
35 Lak
12 June 2020
Bank Of India
1 Crore
29 January 2020
Bank Of India
1 Crore
25 February 2023
Hdfc Bank Limited
2 Crore
29 August 2022
Bank Of India
1 Crore
10 November 2021
Bank Of India
80 Lak
25 February 2023
Hdfc Bank Limited
0
29 August 2022
Bank Of India
0
03 December 2011
Bank Of India
0
10 November 2021
Bank Of India
0
03 March 2021
Bank Of India
0
12 June 2020
Bank Of India
0
27 September 2014
State Bank Of India
0
20 September 2017
Hdfc Bank Limited
0
29 September 2016
Others
0
29 January 2020
Bank Of India
0
03 December 2011
Bank Of India
0
03 April 2017
Others
0
17 February 2018
Bank Of India
0
25 February 2023
Hdfc Bank Limited
0
29 August 2022
Bank Of India
0
03 December 2011
Bank Of India
0
10 November 2021
Bank Of India
0
03 March 2021
Bank Of India
0
12 June 2020
Bank Of India
0
27 September 2014
State Bank Of India
0
20 September 2017
Hdfc Bank Limited
0
29 September 2016
Others
0
29 January 2020
Bank Of India
0
03 December 2011
Bank Of India
0
03 April 2017
Others
0
17 February 2018
Bank Of India
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(2)-05122020
Form DPT-3-08102020-signed
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form DPT-3-18032020-signed
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-30082019_signed
Form DPT-3-29062019
Form PAS-3-20052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052019
Copy of Board or Shareholders? resolution-20052019
