Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Past Directors
Rajendra Prasad Gupta
Additional Director
over 10 years ago
over 10 years ago
Rakesh Gupta Kumar
Additional Director
over 10 years ago
over 10 years ago
Mahendra Kumar Maheshwari
Director
about 13 years ago
about 13 years ago
Surendra Kumar Maheshwari
Director
about 13 years ago
about 13 years ago
Charges
29 September 2015
Punjab National Bank
2 Crore
29 February 2020
Punjab National Bank
1 Crore
17 March 2022
Axis Bank Limited
1 Crore
17 March 2022
Axis Bank Limited
1 Crore
04 October 2023
Sidbi
0
17 March 2022
Axis Bank Limited
0
17 March 2022
Axis Bank Limited
0
29 February 2020
Others
0
29 September 2015
Punjab National Bank
0
04 October 2023
Sidbi
0
17 March 2022
Axis Bank Limited
0
17 March 2022
Axis Bank Limited
0
29 February 2020
Others
0
29 September 2015
Punjab National Bank
0
04 October 2023
Sidbi
0
17 March 2022
Axis Bank Limited
0
17 March 2022
Axis Bank Limited
0
29 February 2020
Others
0
29 September 2015
Punjab National Bank
0
Documents
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form SH-7-28082017-signed
Copy of the resolution for alteration of capital;-26082017
Altered memorandum of assciation;-26082017
Copy of the resolution for alteration of capital;-22082017
Altered memorandum of assciation;-22082017
Directors report as per section 134(3)-10072017
Copy of resolution passed by the company-10072017
Copy of the intimation sent by company-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form AOC-4-10072017_signed
