Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Jaipur /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000,000
Authorised Capital
400,000,000

Directors

Sameer Vinayak Kulkarni
Sameer Vinayak Kulkarni
Director
almost 3 years ago
Nikhil Sharma
Nikhil Sharma
Director
about 3 years ago
Amandeep Singh Chhabra
Amandeep Singh Chhabra
Director
about 9 years ago
Amarjeet Kaur Chhabra
Amarjeet Kaur Chhabra
Director
about 10 years ago
Sanjeev Nath Modi
Sanjeev Nath Modi
Director
over 14 years ago
Satendrapal Singh Chhabra
Satendrapal Singh Chhabra
Director
over 14 years ago
Mahendrapal Singh Chhabra
Mahendrapal Singh Chhabra
Director
over 14 years ago
Kailash Somani
Kailash Somani
Director
over 14 years ago

Charges

41 Crore
23 October 2019
Hdfc Bank Limited
41 Crore
17 March 2017
Punjab National Bank
5 Crore
01 February 2017
Punjab National Bank
10 Crore
23 January 2015
Punjab National Bank
35 Crore

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062020
Form AOC-4(XBRL)-06062020_signed
Form DPT-3-17022020-signed
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
Form AOC-4(XBRL)-01012019_signed
List of share holders, debenture holders;-02112018
Copy of MGT-8-02112018
Form MGT-7-02112018_signed
Form DIR-12-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062018
Form AOC-4(XBRL)-22062018_signed
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-17022018
Copy of MGT-8-17022018