Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,173,200
Authorised Capital
10,000,000

Directors

Vibhu Purohit
Vibhu Purohit
Director/Designated Partner
over 2 years ago
Chandra Mohan Sharma
Chandra Mohan Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Santosh Gupta
Santosh Gupta
Additional Director
almost 10 years ago
Bhavna Sharma
Bhavna Sharma
Director
almost 18 years ago
Vikas Sharma
Vikas Sharma
Director
about 29 years ago

Charges

4 Crore
20 April 2018
Yes Bank Limited
4 Crore
27 October 2015
Axis Bank Limited
2 Crore
11 May 2023
Axis Bank Limited
0
20 April 2018
Yes Bank Limited
0
27 October 2015
Others
0
11 May 2023
Axis Bank Limited
0
20 April 2018
Yes Bank Limited
0
27 October 2015
Others
0

Documents

Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-09122019-signed
Form AOC - 4 CFS-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Optional Attachment-(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Form DIR-12-24092018_signed