Company Information
CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000
Directors
Sunil Bhasin
Director
over 13 years ago
over 13 years ago
Past Directors
Pramod Goyal
Additional Director
over 11 years ago
over 11 years ago
Mukesh Chand Agarwal
Additional Director
over 11 years ago
over 11 years ago
Rajiv Dewan
Director
over 13 years ago
over 13 years ago
Charges
31 January 2018
State Bank Of India
14 Crore
10 September 2015
State Bank Of Bikaner And Jaipur
1 Crore
10 September 2015
State Bank Of India
2 Crore
19 April 2017
Tata Capital Financial Services Limited
2 Crore
30 May 2020
State Bank Of India
1 Crore
30 May 2020
State Bank Of India
0
10 September 2015
State Bank Of India
0
31 January 2018
State Bank Of India
0
10 September 2015
State Bank Of Bikaner And Jaipur
0
19 April 2017
Tata Capital Financial Services Limited
0
30 May 2020
State Bank Of India
0
10 September 2015
State Bank Of India
0
31 January 2018
State Bank Of India
0
10 September 2015
State Bank Of Bikaner And Jaipur
0
19 April 2017
Tata Capital Financial Services Limited
0
19 October 2023
Axis Bank Limited
0
31 January 2018
State Bank Of India
0
10 September 2015
State Bank Of India
0
30 May 2020
State Bank Of India
0
10 September 2015
State Bank Of Bikaner And Jaipur
0
19 April 2017
Tata Capital Financial Services Limited
0
Documents
Form ADT-1-30112020_signed
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form CHG-1-24062020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-28012020-signed
Form PAS-3-25112019_signed
Copy of Board or Shareholders? resolution-25112019
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.-25112019
Form SH-7-18112019
Altered memorandum of assciation;-18112019
Optional Attachment-(1)-18112019
Copy of the resolution for alteration of capital;-18112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
