Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Directors
Abdul Kalim
Director
over 5 years ago
over 5 years ago
Kuldip Chandra
Director
almost 6 years ago
almost 6 years ago
Past Directors
Praneet Garg
Director
over 15 years ago
over 15 years ago
Neeta Garg
Director
over 15 years ago
over 15 years ago
Pradeep Garg
Director
over 15 years ago
over 15 years ago
Charges
27 January 2015
Reliance Capital Ltd.
50 Lak
29 October 2014
Sbbj Bank Ajmer
7 Lak
26 September 2012
State Bank Of India
2 Crore
16 July 2012
Kotak Mahindra Bank Limited
4 Crore
26 September 2012
State Bank Of India
0
27 January 2015
Reliance Capital Ltd.
0
16 July 2012
Kotak Mahindra Bank Limited
0
29 October 2014
Sbbj Bank Ajmer
0
26 September 2012
State Bank Of India
0
27 January 2015
Reliance Capital Ltd.
0
16 July 2012
Kotak Mahindra Bank Limited
0
29 October 2014
Sbbj Bank Ajmer
0
26 September 2012
State Bank Of India
0
27 January 2015
Reliance Capital Ltd.
0
16 July 2012
Kotak Mahindra Bank Limited
0
29 October 2014
Sbbj Bank Ajmer
0
26 September 2012
State Bank Of India
0
27 January 2015
Reliance Capital Ltd.
0
16 July 2012
Kotak Mahindra Bank Limited
0
29 October 2014
Sbbj Bank Ajmer
0
26 September 2012
State Bank Of India
0
27 January 2015
Reliance Capital Ltd.
0
16 July 2012
Kotak Mahindra Bank Limited
0
29 October 2014
Sbbj Bank Ajmer
0
Documents
Form ADT-3-07102020_signed
Resignation letter-06102020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-06052020
Form MGT-7-06052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020
Directors report as per section 134(3)-05052020
Form AOC-4-05052020_signed
Form DIR-12-23032020_signed
Evidence of cessation;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Declaration by first director-21032020
Notice of resignation;-21032020
Declaration by first director-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Evidence of cessation;-03032020
Form DIR-12-18042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Form AOC-4-01102018_signed
