Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
176,600,000
Authorised Capital
176,600,000

Directors

Rajeev Mishra
Rajeev Mishra
Director/Designated Partner
over 2 years ago
Abhimanyu Singh Panwar
Abhimanyu Singh Panwar
Director/Designated Partner
over 3 years ago

Past Directors

Chandra Bhan Singh Shekhawat
Chandra Bhan Singh Shekhawat
Additional Director
over 8 years ago
Giriraj Singh Ranawat
Giriraj Singh Ranawat
Director
about 12 years ago
Rameswar Parsad Garg
Rameswar Parsad Garg
Director
over 13 years ago
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director
over 13 years ago
Nawal Singh Ratnawat
Nawal Singh Ratnawat
Director
over 13 years ago
Mahendra Singh Ratnawat
Mahendra Singh Ratnawat
Director
over 13 years ago

Charges

10 Crore
14 November 2022
Punjab & Sind Bank
10 Crore
14 November 2022
Others
0
14 November 2022
Others
0
14 November 2022
Others
0

Documents

Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form GNL-2-05112020-signed
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
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.-04112020
Optional Attachment-(1)-04112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04112020
Form MGT-14-28102020-signed
Altered articles of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Form SH-7-22102020-signed
Altered memorandum of assciation;-22102020
Copy of the resolution for alteration of capital;-22102020
Optional Attachment-(1)-22102020
Copy of the resolution for alteration of capital;-20102020
Altered memorandum of assciation;-20102020
Form DPT-3-03102020-signed
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form DPT-3-11032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019