Company Information
CIN
Status
Date of Incorporation
28 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,467,540
Authorised Capital
60,000,000
Directors
Renu Rana
Director
over 2 years ago
over 2 years ago
Mohit Rana
Director
over 2 years ago
over 2 years ago
Namrata Rana
Director
about 5 years ago
about 5 years ago
Past Directors
Rajni Kumari Khedwal
Company Secretary
over 7 years ago
over 7 years ago
Ganesh Kumar Rana
Director
over 13 years ago
over 13 years ago
Charges
30 July 2013
Allahabad Bank
3 Crore
30 July 2013
Allahabad Bank
11 Crore
30 July 2013
Allahabad Bank
0
30 July 2013
Allahabad Bank
0
30 July 2013
Allahabad Bank
0
30 July 2013
Allahabad Bank
0
30 July 2013
Allahabad Bank
0
30 July 2013
Allahabad Bank
0
Documents
Form MGT-14-08012021_signed
Optional Attachment-(3)-29122020
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(3)-29122020
Form ADT-3-28112020_signed
Resignation letter-28112020
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
