Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
7,500,000

Directors

Prem Lata Singh
Prem Lata Singh
Director
over 8 years ago
Meena Singh
Meena Singh
Director
over 8 years ago
Anurag Singh
Anurag Singh
Director/Designated Partner
over 12 years ago

Past Directors

Sudarshan Singh
Sudarshan Singh
Managing Director
about 10 years ago

Charges

1 Crore
23 February 2017
Hdfc Bank Limited
2 Crore
21 June 2014
State Bank Of India
3 Crore
30 August 2019
Icici Bank Limited
1 Crore
23 February 2017
Hdfc Bank Limited
0
30 August 2019
Others
0
21 June 2014
State Bank Of India
0
23 February 2017
Hdfc Bank Limited
0
30 August 2019
Others
0
21 June 2014
State Bank Of India
0
23 February 2017
Hdfc Bank Limited
0
30 August 2019
Others
0
21 June 2014
State Bank Of India
0
23 February 2017
Hdfc Bank Limited
0
30 August 2019
Others
0
21 June 2014
State Bank Of India
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-4-21092020_signed
Form DPT-3-18092020-signed
Form DPT-3-18022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-10092019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Form DPT-3-26062019
Form ADT-1-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018