Company Information
CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,035,000
Authorised Capital
2,500,000
Directors
Anurag Malhotra
Director/Designated Partner
over 8 years ago
over 8 years ago
Surabhi Sen
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Shivali Setia
Director
about 13 years ago
about 13 years ago
Nipin Goyal
Additional Director
over 17 years ago
over 17 years ago
Surendra Kumar Setia
Director
over 20 years ago
over 20 years ago
Raj Kumar Setia
Director
over 20 years ago
over 20 years ago
Charges
20 February 2019
Idfc First Bank Limited
50 Lak
20 November 2014
State Bank Of India
78 Lak
06 April 2012
State Bank Of Bikaner And Jaipur
24 Lak
09 July 2012
Indusind Bank Ltd.
52 Lak
29 October 2007
Hdfc Bank Limited
1 Lak
14 February 2008
The Bank Of Rajasthan Limited
50 Lak
20 November 2014
State Bank Of India
0
20 February 2019
Others
0
09 July 2012
Indusind Bank Ltd.
0
06 April 2012
State Bank Of Bikaner And Jaipur
0
29 October 2007
Hdfc Bank Limited
0
14 February 2008
The Bank Of Rajasthan Limited
0
20 November 2014
State Bank Of India
0
20 February 2019
Others
0
09 July 2012
Indusind Bank Ltd.
0
06 April 2012
State Bank Of Bikaner And Jaipur
0
29 October 2007
Hdfc Bank Limited
0
14 February 2008
The Bank Of Rajasthan Limited
0
20 November 2014
State Bank Of India
0
20 February 2019
Others
0
09 July 2012
Indusind Bank Ltd.
0
06 April 2012
State Bank Of Bikaner And Jaipur
0
29 October 2007
Hdfc Bank Limited
0
14 February 2008
The Bank Of Rajasthan Limited
0
Documents
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-20032020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Letter of the charge holder stating that the amount has been satisfied-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
Optional Attachment-(1)-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
List of share holders, debenture holders;-05112018
Optional Attachment-(2)-05112018
