Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Rakesh Purohit
Rakesh Purohit
Director/Designated Partner
about 2 years ago

Past Directors

Rama Kant Gupta
Rama Kant Gupta
Director
almost 6 years ago
Shivshekhar Sharma
Shivshekhar Sharma
Additional Director
over 6 years ago
Shweta Pokharna
Shweta Pokharna
Additional Director
almost 9 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
almost 9 years ago
Umrao Singh Sancheti
Umrao Singh Sancheti
Director
over 14 years ago
Kailash Bhandari
Kailash Bhandari
Director
over 14 years ago

Charges

2 Crore
20 January 2021
Punjab National Bank
20 Lak
20 January 2021
Punjab National Bank
1 Crore
17 October 2019
Citi Bank N.a.
28 Lak
21 February 2022
Citicorp Finance (india) Ltd
11 Lak
18 February 2022
Citicorp Finance (india) Ltd
47 Lak
18 February 2022
Axis Bank Limited
0
21 February 2022
Axis Bank Limited
0
20 January 2021
Others
0
17 October 2019
Citi Bank N.a.
0
20 January 2021
Others
0
18 February 2022
Axis Bank Limited
0
21 February 2022
Axis Bank Limited
0
20 January 2021
Others
0
17 October 2019
Citi Bank N.a.
0
20 January 2021
Others
0

Documents

Form PAS-3-19112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Copy of Board or Shareholders? resolution-19112020
Form SH-7-10112020-signed
Copy of the resolution for alteration of capital;-10112020
Altered memorandum of assciation;-10112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Altered memorandum of association-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DIR-12-08112020_signed
Optional Attachment-(1)-08112020
Form MGT-14-30032020-signed
Form PAS-3-27032020_signed
Optional Attachment-(2)-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(3)-27032020
Complete record of private placement offers and acceptances in Form PAS-5.-27032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032020
Copy of Board or Shareholders? resolution-27032020
Form MGT-14-17032020_signed
Form SH-7-17032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Optional Attachment-(1)-17032020