Company Information
CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,542,430
Authorised Capital
12,500,000
Directors
Alok Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gajanand Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Raj Kumar Jain
Additional Director
almost 7 years ago
almost 7 years ago
Charges
15 June 2017
Canara Bank
1 Crore
02 September 2013
Punjab National Bank
30 Lak
02 September 2013
Punjab National Bank
1 Crore
08 June 2020
Canara Bank
36 Lak
04 June 2020
Canara Bank
9 Lak
24 December 2019
Sidbi
64 Lak
06 August 2019
Canara Bank
1 Crore
26 April 2023
Hdfc Bank Limited
0
30 November 2021
Canara Bank
0
30 November 2021
Canara Bank
0
08 June 2020
Canara Bank
0
24 December 2019
Sidbi
0
06 August 2019
Canara Bank
0
04 June 2020
Canara Bank
0
15 June 2017
Canara Bank
0
02 September 2013
Punjab National Bank
0
02 September 2013
Punjab National Bank
0
26 April 2023
Hdfc Bank Limited
0
30 November 2021
Canara Bank
0
30 November 2021
Canara Bank
0
08 June 2020
Canara Bank
0
24 December 2019
Sidbi
0
06 August 2019
Canara Bank
0
04 June 2020
Canara Bank
0
15 June 2017
Canara Bank
0
02 September 2013
Punjab National Bank
0
02 September 2013
Punjab National Bank
0
26 April 2023
Hdfc Bank Limited
0
30 November 2021
Canara Bank
0
30 November 2021
Canara Bank
0
08 June 2020
Canara Bank
0
24 December 2019
Sidbi
0
06 August 2019
Canara Bank
0
04 June 2020
Canara Bank
0
15 June 2017
Canara Bank
0
02 September 2013
Punjab National Bank
0
02 September 2013
Punjab National Bank
0
Documents
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Optional Attachment-(2)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form DPT-3-02052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-4-06092019_signed
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Letter of the charge holder stating that the amount has been satisfied-04092019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
