Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Directors
Praneet Garg
Additional Director
over 2 years ago
over 2 years ago
Pradeep Garg
Director
almost 3 years ago
almost 3 years ago
Past Directors
Neeta Garg
Director
over 6 years ago
over 6 years ago
Urvika Garg
Director
about 12 years ago
about 12 years ago
Asha Garg
Director
about 13 years ago
about 13 years ago
Govind Swaroop Garg
Director
about 13 years ago
about 13 years ago
Charges
03 October 2017
Reliance Commercial Finance Limited
1 Crore
23 March 2017
Reliance Capital Ltd
1 Crore
07 November 2016
Nissan Renault Financial Services India Private Limited
5 Crore
20 April 2016
Hdfc Bank Limited
5 Crore
19 February 2016
Reliance Capital Ltd
1 Crore
12 February 2016
Syndicate Bank
11 Lak
25 March 2015
Reliance Capital Limited
1 Crore
24 February 2015
State Bank Of Bikaner Andjaipur
19 Lak
18 December 2013
Punjab National Bank
11 Lak
12 October 2012
Kotak Mahindra Prime Limited
1 Crore
31 October 2015
Reliance Capital Ltd
1 Crore
18 October 2013
Adarsh Cooperative Bank
75 Lak
28 September 2012
Adarsh Co-operative Bank Ltd
4 Crore
13 February 2023
Utkarsh Small Finance Bank
4 Crore
13 February 2023
Others
0
07 November 2016
Others
0
20 April 2016
Hdfc Bank Limited
0
24 February 2015
State Bank Of Bikaner Andjaipur
0
23 March 2017
Others
0
03 October 2017
Others
0
18 December 2013
Punjab National Bank
0
18 October 2013
Adarsh Cooperative Bank
0
12 October 2012
Kotak Mahindra Prime Limited
0
19 February 2016
Others
0
28 September 2012
Adarsh Co-operative Bank Ltd
0
31 October 2015
Reliance Capital Ltd
0
12 February 2016
Syndicate Bank
0
25 March 2015
Reliance Capital Limited
0
13 February 2023
Others
0
07 November 2016
Others
0
20 April 2016
Hdfc Bank Limited
0
24 February 2015
State Bank Of Bikaner Andjaipur
0
23 March 2017
Others
0
03 October 2017
Others
0
18 December 2013
Punjab National Bank
0
18 October 2013
Adarsh Cooperative Bank
0
12 October 2012
Kotak Mahindra Prime Limited
0
19 February 2016
Others
0
28 September 2012
Adarsh Co-operative Bank Ltd
0
31 October 2015
Reliance Capital Ltd
0
12 February 2016
Syndicate Bank
0
25 March 2015
Reliance Capital Limited
0
Documents
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Form DIR-12-31072019_signed
Declaration by first director-30072019
Evidence of cessation;-30072019
Notice of resignation;-30072019
Form DIR-12-27072019_signed
Interest in other entities;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DIR-12-09062019_signed
Form DIR-12-05062019-signed
Evidence of cessation;-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Declaration by first director-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-15012019_signed
