Company Information
CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,100,000
Authorised Capital
17,100,000
Directors
Ankit Banger
Director/Designated Partner
over 9 years ago
over 9 years ago
Ankur Maheshwari
Director
over 9 years ago
over 9 years ago
Past Directors
Kamlesh Kumar Banoot
Whole Time Director
over 12 years ago
over 12 years ago
Navratan Mal Banut
Director
about 25 years ago
about 25 years ago
Charges
31 January 2017
State Bank Of Bikaner & Jaipur
47 Lak
07 December 2016
State Bank Of Bikaner & Jaipur
3 Crore
08 December 2015
Axis Bank Limited
1 Crore
08 September 2012
Bank Of India
20 Lak
18 March 2004
Bank Of India
1 Crore
31 January 2017
Others
0
07 December 2016
Others
0
08 December 2015
Axis Bank Limited
0
18 March 2004
Bank Of India
0
08 September 2012
Bank Of India
0
31 January 2017
Others
0
07 December 2016
Others
0
08 December 2015
Axis Bank Limited
0
18 March 2004
Bank Of India
0
08 September 2012
Bank Of India
0
31 January 2017
Others
0
07 December 2016
Others
0
08 December 2015
Axis Bank Limited
0
18 March 2004
Bank Of India
0
08 September 2012
Bank Of India
0
Documents
Form MGT-14-06022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Altered memorandum of association-03022018
Form CHG-1-08032017_signed
Instrument(s) of creation or modification of charge;-08032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170308
Form SH-7-04032017-signed
Optional Attachment-(1)-02032017
Altered memorandum of assciation;-02032017
Copy of the resolution for alteration of capital;-02032017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170206
Form MGT-14-03022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Altered memorandum of association-03022017
Altered articles of association-03022017
Optional Attachment-(1)-03022017
Instrument(s) of creation or modification of charge;-19012017
Form CHG-1-19012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170119
Form CHG-4-06012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170106
Letter of the charge holder stating that the amount has been satisfied-05012017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
