Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nilima Pitliya
Nilima Pitliya
Director
over 2 years ago
Arun Pitliya
Arun Pitliya
Director
over 11 years ago
Sampat Lal Maru
Sampat Lal Maru
Director
over 11 years ago
Mahendra Singh Khimesara
Mahendra Singh Khimesara
Director
over 14 years ago

Charges

6 Crore
04 August 2012
Tata Capital Financial Services Limited
1 Crore
11 July 2011
Tata Capital Limited
5 Crore
15 February 2021
Dcb Bank Limited
9 Lak
17 November 2021
Bank Of Baroda
4 Lak
17 November 2021
Others
0
15 February 2021
Others
0
04 August 2012
Tata Capital Financial Services Limited
0
11 July 2011
Tata Capital Limited
0
17 November 2021
Others
0
15 February 2021
Others
0
04 August 2012
Tata Capital Financial Services Limited
0
11 July 2011
Tata Capital Limited
0
17 November 2021
Others
0
15 February 2021
Others
0
04 August 2012
Tata Capital Financial Services Limited
0
11 July 2011
Tata Capital Limited
0
17 November 2021
Others
0
15 February 2021
Others
0
04 August 2012
Tata Capital Financial Services Limited
0
11 July 2011
Tata Capital Limited
0

Documents

Form MGT-7-15102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form ADT-1-17072020_signed
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Optional Attachment-(1)-17072020
Copy of written consent given by auditor-17072020
Form ADT-3-14072020_signed
Resignation letter-14072020
Form DPT-3-12072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-05072019
Form DPT-3-06062019
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed