Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
400,000,000
Authorised Capital
500,000,000

Directors

Ganesh Kumar Bansal
Ganesh Kumar Bansal
Director/Designated Partner
over 2 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
over 2 years ago
Manish Kumar Satnaliwala
Manish Kumar Satnaliwala
Director/Designated Partner
over 2 years ago
Anoop Kulshrestha
Anoop Kulshrestha
Director/Designated Partner
over 3 years ago
Sanjiv Mathur
Sanjiv Mathur
Director/Designated Partner
over 5 years ago
Sourabh Gupta
Sourabh Gupta
Manager
over 5 years ago
Danny Samuel
Danny Samuel
Director
over 12 years ago

Past Directors

Sunil Dutt Vyas
Sunil Dutt Vyas
Additional Director
almost 4 years ago
Chinhari Meena
Chinhari Meena
Nominee Director
over 5 years ago
Mangi Lal Verma
Mangi Lal Verma
Nominee Director
almost 7 years ago
Mahesh G Maheshwari
Mahesh G Maheshwari
Nominee Director
about 7 years ago
Chandra Lal Verma
Chandra Lal Verma
Nominee Director
about 8 years ago
Jitendra Mal Mehta
Jitendra Mal Mehta
Nominee Director
over 8 years ago
Madho Lal Meena
Madho Lal Meena
Nominee Director
about 9 years ago
Shiv Lahari Sharma
Shiv Lahari Sharma
Nominee Director
over 9 years ago
Ghanshyam Lal Rao
Ghanshyam Lal Rao
Nominee Director
over 9 years ago
Gajanand Sharma
Gajanand Sharma
Nominee Director
over 9 years ago
Vishwa Nath Saksena
Vishwa Nath Saksena
Director
over 9 years ago
Khushboo Maheshwari
Khushboo Maheshwari
Director
about 10 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Cfo(kmp)
over 10 years ago
Harish Chandra Mathur
Harish Chandra Mathur
Director
over 12 years ago

Charges

297 Crore
28 September 2015
Il & Fs Trust Company Limited
297 Crore
28 September 2015
Il & Fs Trust Company Limited
0
28 September 2015
Il & Fs Trust Company Limited
0
28 September 2015
Il & Fs Trust Company Limited
0
28 September 2015
Il & Fs Trust Company Limited
0

Documents

Form MR-1-04042021_signed
Form MGT-14-13022021_signed
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of board resolution-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112020
Copy of shareholders resolution-20112020
Form MSME FORM I-14102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Evidence of cessation;-12102020
Form MGT-14-03102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-30092020_signed
Optional Attachment-(2)-30092020
Form DPT-3-13082020-signed
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Optional Attachment-(1)-27062020
Form MSME FORM I-13062020_signed