Company Information

CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,151,900
Authorised Capital
3,200,000

Directors

Ved Bhushan
Ved Bhushan
Director
over 31 years ago

Past Directors

Kavita Garg
Kavita Garg
Director
about 10 years ago
Abhishek Garg
Abhishek Garg
Director
about 10 years ago
Shubham Garg
Shubham Garg
Additional Director
over 10 years ago
Yash Pal
Yash Pal
Director
over 25 years ago

Charges

5 Crore
22 July 2019
Axis Bank Limited
1 Crore
20 May 2019
Axis Bank Limited
74 Lak
31 January 2013
Hdfc Bank Limited
90 Lak
21 December 2012
Hdfc Bank Limited
1 Crore
21 July 1998
State Bank Of India
7 Lak
15 March 1995
Rajasthan Financial Corporation
42 Lak
12 February 2021
Axis Bank Limited
75 Lak
20 June 2022
Axis Bank Limited
0
22 July 2019
Axis Bank Limited
0
12 February 2021
Axis Bank Limited
0
21 July 1998
State Bank Of India
0
20 May 2019
Axis Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
15 March 1995
Rajasthan Financial Corporation
0
20 June 2022
Axis Bank Limited
0
22 July 2019
Axis Bank Limited
0
12 February 2021
Axis Bank Limited
0
21 July 1998
State Bank Of India
0
20 May 2019
Axis Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
15 March 1995
Rajasthan Financial Corporation
0
20 June 2022
Axis Bank Limited
0
22 July 2019
Axis Bank Limited
0
12 February 2021
Axis Bank Limited
0
21 July 1998
State Bank Of India
0
20 May 2019
Axis Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
15 March 1995
Rajasthan Financial Corporation
0
20 June 2022
Axis Bank Limited
0
22 July 2019
Axis Bank Limited
0
12 February 2021
Axis Bank Limited
0
21 July 1998
State Bank Of India
0
20 May 2019
Axis Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
15 March 1995
Rajasthan Financial Corporation
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-06122019_signed
Form DPT-3-05122019-signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-13062019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
Optional Attachment-(2)-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019