Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Kamal Kant Parashar
Kamal Kant Parashar
Director
over 2 years ago
Alpana Parashar
Alpana Parashar
Director/Designated Partner
about 7 years ago
Rishi Kant Parashar
Rishi Kant Parashar
Director
almost 12 years ago

Past Directors

Neeraj Gaur
Neeraj Gaur
Director
almost 12 years ago

Charges

3 Crore
25 February 2021
Citicorp Finance (india) Limited
73 Lak
20 November 2020
Citicorp Finance (india) Limited
38 Lak
20 November 2020
Citicorp Finance (india) Limited
38 Lak
13 November 2020
Citicorp Finance (india) Limited
40 Lak
30 October 2020
Punjab National Bank
1 Crore
30 October 2020
Others
0
13 November 2020
Others
0
25 February 2021
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
30 October 2020
Others
0
13 November 2020
Others
0
25 February 2021
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
30 October 2020
Others
0
13 November 2020
Others
0
25 February 2021
Others
0
20 November 2020
Others
0
20 November 2020
Others
0

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form PAS-3-16122020_signed
Optional Attachment-(4)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
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.-15122020
Optional Attachment-(3)-15122020
Copy of Board or Shareholders? resolution-15122020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form SH-7-10112020-signed
Altered memorandum of assciation;-10112020
Copy of the resolution for alteration of capital;-10112020
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Altered memorandum of association-14112018