Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Bhupendra Kumar Srivastava
Director
almost 12 years ago
almost 12 years ago
Namita Srivastava
Director
almost 12 years ago
almost 12 years ago
Charges
28 September 2017
Kotak Mahindra Prime Limited
9 Lak
06 September 2017
Kotak Mahindra Prime Limited
10 Lak
18 July 2014
Punjab National Bank
5 Crore
18 July 2014
Punjab National Bank
4 Crore
24 December 2020
Punjab National Bank
3 Crore
10 July 2020
Punjab National Bank
75 Lak
03 June 2020
Punjab National Bank
84 Lak
Documents
Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-14-21082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190821
Altered memorandum of association-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
Altered articles of association-14082019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
