Company Information
CIN
Status
Date of Incorporation
20 March 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Kumar Sharma
Director
almost 2 years ago
almost 2 years ago
Lalit Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Manoj Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Past Directors
Satbeer Singh
Director
almost 12 years ago
almost 12 years ago
Bhupendra Kumar Vyas
Director
almost 12 years ago
almost 12 years ago
Charges
29 April 2017
Srei Equipment Finance Limited
65 Lak
20 May 2015
Punjab & Sind Bank
25 Lak
19 August 2020
Icici Bank Limited
2 Crore
19 August 2020
Others
0
20 May 2015
Punjab & Sind Bank
0
29 April 2017
Others
0
19 August 2020
Others
0
20 May 2015
Punjab & Sind Bank
0
29 April 2017
Others
0
19 August 2020
Others
0
20 May 2015
Punjab & Sind Bank
0
29 April 2017
Others
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-20112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form PAS-3-11082020_signed
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.-11082020
Copy of Board or Shareholders? resolution-11082020
Form SH-7-06082020-signed
Altered memorandum of assciation;-06082020
Copy of the resolution for alteration of capital;-06082020
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Form DPT-3-01022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Secretarial Audit Report-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form MGT-7-27032019_signed