Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,610,000
Authorised Capital
3,000,000

Directors

Avnish Agrawal
Avnish Agrawal
Director/Designated Partner
over 2 years ago
Vijay Vishal Tekriwal
Vijay Vishal Tekriwal
Director
over 2 years ago
Ashwin Kumar Gupta
Ashwin Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Shyam Sundar Bajaj
Shyam Sundar Bajaj
Director
almost 21 years ago

Charges

11 Lak
17 December 2008
Rajasthan Financial Corporation
6 Crore
28 August 2020
Hdfc Bank Limited
11 Lak
28 August 2020
Hdfc Bank Limited
0
17 December 2008
Rajasthan Financial Corporation
0
28 August 2020
Hdfc Bank Limited
0
17 December 2008
Rajasthan Financial Corporation
0
28 August 2020
Hdfc Bank Limited
0
17 December 2008
Rajasthan Financial Corporation
0

Documents

Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Form DPT-3-14092020-signed
Form DPT-3-20022020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-27082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Altered memorandum of association-27082019
Optional Attachment-(1)-27082019
Altered articles of association-27082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Altered articles of association-23082019
Altered memorandum of association-23082019
Form DPT-3-28062019
Form MSME FORM I-21052019_signed
Form MGT-7-25102018_signed