Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
945,000
Authorised Capital
1,000,000
Directors
Chelna Devi Jain
Director
over 2 years ago
over 2 years ago
Shweta Jain
Director
almost 3 years ago
almost 3 years ago
Charges
16 December 2017
Au Small Finance Bank Limited
84 Lak
02 August 2020
Au Small Finance Bank Limited
16 Lak
25 March 2022
Axis Bank Limited
16 Lak
16 March 2022
Axis Bank Limited
1 Crore
02 August 2020
Others
0
25 March 2022
Axis Bank Limited
0
16 March 2022
Axis Bank Limited
0
16 December 2017
Others
0
02 August 2020
Others
0
25 March 2022
Axis Bank Limited
0
16 March 2022
Axis Bank Limited
0
16 December 2017
Others
0
02 August 2020
Others
0
25 March 2022
Axis Bank Limited
0
16 March 2022
Axis Bank Limited
0
16 December 2017
Others
0
02 August 2020
Others
0
25 March 2022
Axis Bank Limited
0
16 March 2022
Axis Bank Limited
0
16 December 2017
Others
0
Documents
Form DPT-3-05102020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form ADT-1-19082020_signed
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Form DPT-3-22022020-signed
Form DPT-3-19022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12072018_signed
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Form ADT-3-30062018-signed
