Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parakram Singh Rathore
Director
over 2 years ago
over 2 years ago
Chand Rathore
Director
over 2 years ago
over 2 years ago
Kanika Tanwar
Director
over 10 years ago
over 10 years ago
Charges
03 April 2018
Punjab National Bank
30 Crore
21 November 2020
Au Small Finance Bank Limited
23 Crore
30 October 2021
Others
0
03 April 2018
Others
0
21 November 2020
Others
0
30 October 2021
Others
0
03 April 2018
Others
0
21 November 2020
Others
0
30 October 2021
Others
0
03 April 2018
Others
0
21 November 2020
Others
0
Documents
Form DPT-3-10012020-signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-14-30112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181130
Altered memorandum of association-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Instrument(s) of creation or modification of charge;-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Form MGT-7-17112017_signed
