Company Information

CIN
Status
Date of Incorporation
17 February 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,943,870
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Jain
Deepak Jain
Director
about 2 years ago
Rajesh Hasmukh Vakharia
Rajesh Hasmukh Vakharia
Director
almost 11 years ago

Past Directors

Pankaj Bhansali
Pankaj Bhansali
Additional Director
almost 8 years ago
Nupur Atul Bhansali
Nupur Atul Bhansali
Director
over 8 years ago
Deepa Jain
Deepa Jain
Director
almost 11 years ago
Manish Chhabra
Manish Chhabra
Director
almost 11 years ago

Charges

1 Crore
03 March 2016
Indusind Bank Ltd.
1 Crore
25 September 2020
Icici Bank Limited
23 Lak
14 September 2022
Others
0
25 September 2020
Others
0
03 March 2016
Others
0
14 September 2022
Others
0
25 September 2020
Others
0
03 March 2016
Others
0
14 September 2022
Others
0
25 September 2020
Others
0
03 March 2016
Others
0

Documents

Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-21012020-signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-27062019
Form DIR-12-25042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(2)-22032019
Form PAS-3-15032019_signed
Copy of Board or Shareholders? resolution-14032019
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.-14032019
Evidence of cessation;-05022019