Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Teju Mal Morani
Director
almost 15 years ago
almost 15 years ago
Jawahar Morani
Director
almost 15 years ago
almost 15 years ago
Charges
30 January 2016
Hdfc Bank Limited
9 Lak
12 December 2013
Reliance Capital Ltd
12 Lak
07 October 2013
Hdfc Bank Limited
2 Crore
28 March 2012
Hdfc Bank Limited
3 Crore
15 December 2011
State Bank Of Bikaner And Jaipur
2 Crore
30 January 2016
Others
0
28 March 2012
Hdfc Bank Limited
0
12 December 2013
Reliance Capital Ltd
0
07 October 2013
Hdfc Bank Limited
0
15 December 2011
State Bank Of Bikaner And Jaipur
0
30 January 2016
Others
0
28 March 2012
Hdfc Bank Limited
0
12 December 2013
Reliance Capital Ltd
0
07 October 2013
Hdfc Bank Limited
0
15 December 2011
State Bank Of Bikaner And Jaipur
0
30 January 2016
Others
0
28 March 2012
Hdfc Bank Limited
0
12 December 2013
Reliance Capital Ltd
0
07 October 2013
Hdfc Bank Limited
0
15 December 2011
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-30112016
CERTIFICATE OF REGISTRATION OF CHARGE-20160511
Instrument(s) of creation or modification of charge;-03052016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
-281214.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form CHG-4-040614.OCT
Memorandum of satisfaction of Charge-030614.PDF
Letter of the charge holder-030614.PDF
Certificate of Registration for Modification of Mortgage-310314.PDF
