Company Information
CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
1,000,000
Directors
Dalip Kumar Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Lahoti
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Lahoti
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Bihani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Dang
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gorakh Nath Arora
Director
over 2 years ago
over 2 years ago
Shashi Kant Bihani
Whole Time Director
over 11 years ago
over 11 years ago
Charges
17 July 2018
Standard Chartered Bank
24 Crore
10 January 2018
Standard Chartered Bank
24 Crore
17 March 2015
Tata Capital Financial Services Limited
20 Crore
30 March 2016
Axis Bank
1 Crore
30 March 2016
Axis Bank
1 Crore
08 April 2010
Yes Bank Limited
8 Crore
15 February 2014
Yes Bank Limited
8 Crore
08 February 2021
Axis Bank Limited
40 Thousand
12 January 2021
Axis Bank Limited
49 Lak
06 November 2020
Axis Bank Limited
21 Lak
16 January 2023
Hdfc Bank Limited
0
17 July 2018
Others
0
10 January 2018
Standard Chartered Bank
0
30 March 2016
Others
0
06 November 2020
Axis Bank Limited
0
08 February 2021
Axis Bank Limited
0
12 January 2021
Axis Bank Limited
0
17 March 2015
Tata Capital Financial Services Limited
0
15 February 2014
Yes Bank Limited
0
08 April 2010
Yes Bank Limited
0
30 March 2016
Others
0
16 January 2023
Hdfc Bank Limited
0
17 July 2018
Others
0
10 January 2018
Standard Chartered Bank
0
30 March 2016
Others
0
06 November 2020
Axis Bank Limited
0
08 February 2021
Axis Bank Limited
0
12 January 2021
Axis Bank Limited
0
17 March 2015
Tata Capital Financial Services Limited
0
15 February 2014
Yes Bank Limited
0
08 April 2010
Yes Bank Limited
0
30 March 2016
Others
0
16 January 2023
Hdfc Bank Limited
0
17 July 2018
Others
0
10 January 2018
Standard Chartered Bank
0
30 March 2016
Others
0
06 November 2020
Axis Bank Limited
0
08 February 2021
Axis Bank Limited
0
12 January 2021
Axis Bank Limited
0
17 March 2015
Tata Capital Financial Services Limited
0
15 February 2014
Yes Bank Limited
0
08 April 2010
Yes Bank Limited
0
30 March 2016
Others
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-30122020_signed
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(3)-03112020
Declaration by first director-03112020
Optional Attachment-(2)-03112020
Form DIR-12-19062020_signed
Optional Attachment-(1)-13062020
Evidence of cessation;-13062020
Form DPT-3-02042020-signed
Form CHG-1-01012020_signed
Optional Attachment-(1)-01012020
Instrument(s) of creation or modification of charge;-01012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200101
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
Form CHG-1-21112019_signed
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
