Company Information
CIN
Status
Date of Incorporation
24 May 1999
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
1,000,000
Directors
Rishab Golechha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajeet Jain
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Transformers.
Charges
29 March 2019
Icici Bank Limited
2 Crore
28 March 2015
Yes Bank Limited
3 Crore
31 March 2005
The Bank Of Rajasthan Ltd.
5 Lak
06 March 2000
The Bank Of Rajasthan Ltd
1 Lak
03 July 2010
The Bank Of Rajasthan Ltd.
50 Lak
24 July 2013
Icici Bank Limited
30 Lak
14 September 2007
Icici Bank Limited
6 Crore
12 March 2005
The Bank Of Rajasthan Ltd
1 Crore
06 March 2000
Icici Bank Limited
2 Crore
12 March 2005
The Bank Of Rajasthan Limited
1 Crore
12 March 2005
The Bank Of Rajasthan Limited
1 Crore
21 April 2008
The Bank Of Rajasthan Limited
55 Lak
21 April 2008
The Bank Of Rajasthan Limited
25 Lak
26 September 2019
Rajasthan Marudhar Gramin Bank
7 Lak
29 March 2019
Others
0
28 March 2015
Others
0
26 September 2019
Others
0
21 April 2008
The Bank Of Rajasthan Limited
0
31 March 2005
The Bank Of Rajasthan Ltd.
0
21 April 2008
The Bank Of Rajasthan Limited
0
12 March 2005
The Bank Of Rajasthan Limited
0
06 March 2000
The Bank Of Rajasthan Ltd
0
12 March 2005
The Bank Of Rajasthan Ltd
0
06 March 2000
Icici Bank Limited
0
12 March 2005
The Bank Of Rajasthan Limited
0
03 July 2010
The Bank Of Rajasthan Ltd.
0
14 September 2007
Icici Bank Limited
0
24 July 2013
Icici Bank Limited
0
29 March 2019
Others
0
28 March 2015
Others
0
26 September 2019
Others
0
21 April 2008
The Bank Of Rajasthan Limited
0
31 March 2005
The Bank Of Rajasthan Ltd.
0
21 April 2008
The Bank Of Rajasthan Limited
0
12 March 2005
The Bank Of Rajasthan Limited
0
06 March 2000
The Bank Of Rajasthan Ltd
0
12 March 2005
The Bank Of Rajasthan Ltd
0
06 March 2000
Icici Bank Limited
0
12 March 2005
The Bank Of Rajasthan Limited
0
03 July 2010
The Bank Of Rajasthan Ltd.
0
14 September 2007
Icici Bank Limited
0
24 July 2013
Icici Bank Limited
0
29 March 2019
Others
0
28 March 2015
Others
0
26 September 2019
Others
0
21 April 2008
The Bank Of Rajasthan Limited
0
31 March 2005
The Bank Of Rajasthan Ltd.
0
21 April 2008
The Bank Of Rajasthan Limited
0
12 March 2005
The Bank Of Rajasthan Limited
0
06 March 2000
The Bank Of Rajasthan Ltd
0
12 March 2005
The Bank Of Rajasthan Ltd
0
06 March 2000
Icici Bank Limited
0
12 March 2005
The Bank Of Rajasthan Limited
0
03 July 2010
The Bank Of Rajasthan Ltd.
0
14 September 2007
Icici Bank Limited
0
24 July 2013
Icici Bank Limited
0
29 March 2019
Others
0
28 March 2015
Others
0
26 September 2019
Others
0
21 April 2008
The Bank Of Rajasthan Limited
0
31 March 2005
The Bank Of Rajasthan Ltd.
0
21 April 2008
The Bank Of Rajasthan Limited
0
12 March 2005
The Bank Of Rajasthan Limited
0
06 March 2000
The Bank Of Rajasthan Ltd
0
12 March 2005
The Bank Of Rajasthan Ltd
0
06 March 2000
Icici Bank Limited
0
12 March 2005
The Bank Of Rajasthan Limited
0
03 July 2010
The Bank Of Rajasthan Ltd.
0
14 September 2007
Icici Bank Limited
0
24 July 2013
Icici Bank Limited
0
Documents
Form CHG-1-20122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Instrument(s) of creation or modification of charge;-30112019
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-4-13092019_signed
Form CHG-1-13092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Letter of the charge holder stating that the amount has been satisfied-12092019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Instrument(s) of creation or modification of charge;-05072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
