Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Kumar Mishra
Anil Kumar Mishra
Director/Designated Partner
almost 3 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 5 years ago
Ram Karan Jangid
Ram Karan Jangid
Director
over 12 years ago

Past Directors

Nibha Mishra
Nibha Mishra
Director
over 12 years ago

Charges

2 Crore
28 August 2020
Icici Bank Limited
2 Crore
01 August 2021
Mahindra And Mahindra Financial Services Limited
8 Lak
30 June 2023
Others
0
09 May 2023
Others
0
28 August 2020
Others
0
01 August 2021
Others
0
30 June 2023
Others
0
09 May 2023
Others
0
28 August 2020
Others
0
01 August 2021
Others
0
30 June 2023
Others
0
09 May 2023
Others
0
28 August 2020
Others
0
01 August 2021
Others
0

Documents

Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Interest in other entities;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Declaration by first director-23072020
Proof of dispatch-22072020
Notice of resignation filed with the company-22072020
Form DIR-11-22072020_signed
Acknowledgement received from company-22072020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed