Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,955,640
Authorised Capital
8,101,000

Directors

Kshma Gupta
Kshma Gupta
Director
over 2 years ago
Arvind Singh
Arvind Singh
Director
about 12 years ago
Devendra Singh
Devendra Singh
Director/Designated Partner
about 12 years ago

Past Directors

Mithlesh .
Mithlesh .
Director
over 6 years ago

Charges

5 Crore
06 November 2015
Canara Bank
36 Lak
29 September 2014
Indian Bank
4 Crore
30 April 2014
Au Financiers (india) Limited
90 Lak
12 July 2016
Indian Bank
10 Lak
17 July 2014
Dena Bank
95 Lak
12 June 2020
Indian Bank
88 Lak
23 June 2021
Punjab And Sindh Bank
49 Lak
25 June 2021
Punjab & Sind Bank
2 Crore
23 June 2021
Others
0
12 June 2020
Indian Bank
0
25 June 2021
Others
0
29 September 2014
Indian Bank
0
12 July 2016
Indian Bank
0
06 November 2015
Canara Bank
0
30 April 2014
Au Financiers (india) Limited
0
17 July 2014
Dena Bank
0
23 June 2021
Others
0
12 June 2020
Indian Bank
0
25 June 2021
Others
0
29 September 2014
Indian Bank
0
12 July 2016
Indian Bank
0
06 November 2015
Canara Bank
0
30 April 2014
Au Financiers (india) Limited
0
17 July 2014
Dena Bank
0
23 June 2021
Others
0
12 June 2020
Indian Bank
0
25 June 2021
Others
0
29 September 2014
Indian Bank
0
12 July 2016
Indian Bank
0
06 November 2015
Canara Bank
0
30 April 2014
Au Financiers (india) Limited
0
17 July 2014
Dena Bank
0

Documents

Form DIR-11-04042021_signed
Acknowledgement received from company-05092020
Evidence of cessation;-05092020
Form DIR-11-05092020_signed
Form DIR-12-05092020_signed
Notice of resignation filed with the company-05092020
Notice of resignation;-05092020
Proof of dispatch-05092020
Letter of the charge holder stating that the amount has been satisfied-22062020
Form CHG-4-22062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-03062020
Notice of resignation filed with the company-27072019
Proof of dispatch-27072019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form DIR-11-27072019_signed