Company Information

CIN
Status
Date of Incorporation
22 September 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Prashant Agrawal
Prashant Agrawal
Director/Designated Partner
about 2 years ago
Navratan Nyati
Navratan Nyati
Director
over 2 years ago
Kiran Nyati
Kiran Nyati
Director
over 2 years ago
Saurabh Singh
Saurabh Singh
Director
about 13 years ago

Charges

1 Crore
30 October 2014
Indusind Bank Limited
1 Crore
30 October 2014
Indusind Bank Limited
0
30 October 2014
Indusind Bank Limited
0
30 October 2014
Indusind Bank Limited
0

Documents

Form ADT-1-31012017_signed
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Optional Attachment-(2)-28012017
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012017
Copy of written consent given by auditor-28012017
Copy of the intimation sent by company-28012017
Copy of resolution passed by the company-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Optional Attachment-(1)-28012017
Record of a private placement offer to be kept by the company-221114.PDF
Private placement offer letter-221114.PDF
Form PAS-3-221114.OCT
Form MGT-14-221114.PDF
Form MGT-14-221114.OCT
Form GNL.2-221114.PDF
Complete record of private placement offers and acceptences-221114.PDF
Copy of resolution-221114.PDF
Optional Attachment 1-221114.PDF
Resltn passed by the BOD-221114.PDF
List of allottees-221114.PDF
Form CHG-1-221114.OCT
Certificate of Registration of Mortgage-211114.PDF
Instrument of creation or modification of charge-211114.PDF
Certificate of Registration of Mortgage-211114.PDF
Optional Attachment 1-211114.PDF
Optional Attachment 2-211114.PDF
Certificate of Registration of Mortgage-211114.PDF