Company Information
CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Tola Ram
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Kumar
Director
over 20 years ago
over 20 years ago
Charges
25 July 2016
Icici Bank Limited
2 Crore
16 July 2020
Icici Bank Limited
27 Lak
14 June 2021
Indusind Bank Ltd.
4 Crore
17 August 2023
Others
0
14 June 2021
Others
0
16 July 2020
Others
0
25 July 2016
Others
0
17 August 2023
Others
0
14 June 2021
Others
0
16 July 2020
Others
0
25 July 2016
Others
0
17 August 2023
Others
0
14 June 2021
Others
0
16 July 2020
Others
0
25 July 2016
Others
0
Documents
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Form DPT-3-10022020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-30062019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-08102018
Form AOC-4-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Instrument(s) of creation or modification of charge;-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
