Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000
Directors
Chetan Lal Soni
Director
over 2 years ago
over 2 years ago
Rahul Maheshwari
Director
over 14 years ago
over 14 years ago
Past Directors
Shobha Lunawat
Director
almost 15 years ago
almost 15 years ago
Charges
30 October 2017
Punjab National Bank
6 Crore
24 June 2014
Bank Of Baroda
1 Crore
08 March 2013
State Bank Of Bikaner And Jaipur
2 Crore
28 October 2020
Uco Bank
1 Crore
28 October 2020
Uco Bank
30 Lak
19 December 2022
State Bank Of India
3 Crore
19 December 2022
Others
0
30 October 2017
Others
0
28 October 2020
Others
0
28 October 2020
Others
0
08 March 2013
State Bank Of Bikaner And Jaipur
0
24 June 2014
Bank Of Baroda
0
19 December 2022
Others
0
30 October 2017
Others
0
28 October 2020
Others
0
28 October 2020
Others
0
08 March 2013
State Bank Of Bikaner And Jaipur
0
24 June 2014
Bank Of Baroda
0
19 December 2022
Others
0
30 October 2017
Others
0
28 October 2020
Others
0
28 October 2020
Others
0
08 March 2013
State Bank Of Bikaner And Jaipur
0
24 June 2014
Bank Of Baroda
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form PAS-3-12112020_signed
Copy of Board or Shareholders? resolution-12112020
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.-12112020
Form SH-7-04112020-signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Copy of the resolution for alteration of capital;-04112020
Altered memorandum of assciation;-04112020
Altered memorandum of association-04112020
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
Form DPT-3-31082020-signed
Form DPT-3-04032020-signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
