Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,400,000
Directors
Ramdeva Ram
Director
about 11 years ago
about 11 years ago
Past Directors
Nemi Chand Poonia
Director
about 12 years ago
about 12 years ago
Anju Choudhary
Director
over 14 years ago
over 14 years ago
Charges
28 September 2016
Icici Bank Limited
1 Crore
31 August 2014
India Infoline Finance Limited
85 Lak
28 September 2016
Others
0
31 August 2014
India Infoline Finance Limited
0
28 September 2016
Others
0
31 August 2014
India Infoline Finance Limited
0
28 September 2016
Others
0
31 August 2014
India Infoline Finance Limited
0
Documents
Form DPT-3-02052020-signed
Form MGT-14-20112019_signed
Form ADT-1-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-1-07032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Form INC-28-22022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(1)-30102017
Instrument(s) of creation or modification of charge;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
