Company Information
CIN
Status
Date of Incorporation
08 June 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
12,282,150
Authorised Capital
15,000,000
Directors
Ruby Mehra
Director
over 21 years ago
over 21 years ago
Past Directors
Vaishali Tyagi
Additional Director
over 7 years ago
over 7 years ago
Atul Seth
Additional Director
about 8 years ago
about 8 years ago
Rajan Mehra
Director
over 21 years ago
over 21 years ago
Charges
26 August 2017
Icici Bank Limited
1 Crore
17 August 2017
Reliance Commercial Finance Limited
2 Crore
16 June 2017
Yes Bank Limited
7 Crore
21 November 2013
State Bank Of India
15 Crore
29 June 2013
Punjab National Bank
10 Crore
08 May 2017
Hdfc Bank Limited
4 Crore
30 September 2014
Tata Capital Financial Services Limited
1 Crore
08 May 2017
Hdfc Bank Limited
0
26 August 2017
Others
0
17 August 2017
Others
0
16 June 2017
Yes Bank Limited
0
21 November 2013
State Bank Of India
0
30 September 2014
Tata Capital Financial Services Limited
0
29 June 2013
Punjab National Bank
0
08 May 2017
Hdfc Bank Limited
0
26 August 2017
Others
0
17 August 2017
Others
0
16 June 2017
Yes Bank Limited
0
21 November 2013
State Bank Of India
0
30 September 2014
Tata Capital Financial Services Limited
0
29 June 2013
Punjab National Bank
0
08 May 2017
Hdfc Bank Limited
0
26 August 2017
Others
0
17 August 2017
Others
0
16 June 2017
Yes Bank Limited
0
21 November 2013
State Bank Of India
0
30 September 2014
Tata Capital Financial Services Limited
0
29 June 2013
Punjab National Bank
0
Documents
Form DIR-11-10012020_signed
Notice of resignation filed with the company-10012020
Proof of dispatch-10012020
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-28062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form AOC-4-24122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Declaration by first director-17122018
Form DIR-12-17122018_signed
List of share holders, debenture holders;-11122018
Form DIR-11-30092018_signed
Proof of dispatch-16082018
Notice of resignation filed with the company-16082018
Form DIR-12-28072018_signed
Form DIR-12-27072018_signed
Optional Attachment-(1)-27072018
Declaration by first director-27072018
Notice of resignation;-27072018
Evidence of cessation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Interest in other entities;-27072018
Form MGT-6-04072018_signed
-03072018
