Company Information
CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jasmeet Singh
Director
over 2 years ago
over 2 years ago
Naunihal Bajaj Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Puneet Kaur
Additional Director
over 10 years ago
over 10 years ago
Prem Pal Punia
Director
over 11 years ago
over 11 years ago
Priyanka Godara
Director
over 11 years ago
over 11 years ago
Charges
30 January 2019
Au Small Finance Bank Limited
50 Lak
28 February 2021
Hdfc Bank Limited
14 Lak
21 February 2023
Others
0
28 February 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
21 February 2023
Others
0
28 February 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
21 February 2023
Others
0
28 February 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
Documents
Form DPT-3-07012021_signed
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Interest in other entities;-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form INC-22-16052018_signed
Copies of the utility bills as mentioned above (not older than two months)-15052018
Optional Attachment-(1)-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
