Company Information
CIN
Status
Date of Incorporation
29 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shipra Goyal
Director/Designated Partner
over 8 years ago
over 8 years ago
Ankit Agrawal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Parwati Agrawal
Director
over 10 years ago
over 10 years ago
Anupam Agrawal
Director
almost 13 years ago
almost 13 years ago
Charges
29 January 2019
Tata Capital Financial Services Limited
1 Crore
11 October 2018
Mahindra & Mahindra Financial Services Limited
12 Lak
30 June 2018
Mahindra & Mahindra Financial Services Limited
18 Lak
28 August 2017
State Bank Of India
2 Crore
30 October 2013
State Bank Of India
1 Crore
28 August 2017
State Bank Of India
0
30 June 2018
Others
0
30 October 2013
State Bank Of India
0
29 January 2019
Tata Capital Financial Services Limited
0
11 October 2018
Others
0
28 August 2017
State Bank Of India
0
30 June 2018
Others
0
30 October 2013
State Bank Of India
0
29 January 2019
Tata Capital Financial Services Limited
0
11 October 2018
Others
0
28 August 2017
State Bank Of India
0
30 June 2018
Others
0
30 October 2013
State Bank Of India
0
29 January 2019
Tata Capital Financial Services Limited
0
11 October 2018
Others
0
Documents
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form PAS-3-27052020_signed
Copy of Board or Shareholders? resolution-27052020
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.-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Form MGT-14-21052020_signed
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Form SH-7-24032020-signed
Form MGT-14-24032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Altered memorandum of assciation;-23032020
Copy of the resolution for alteration of capital;-23032020
Optional Attachment-(1)-23032020
Altered memorandum of association-23032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Form ADT-1-30112019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
