Company Information
CIN
Status
Date of Incorporation
16 November 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Kumar Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
28 February 2019
Au Small Finance Bank Limited
55 Lak
12 August 2020
State Bank Of India
60 Lak
12 August 2020
State Bank Of India
0
28 February 2019
Others
0
12 August 2020
State Bank Of India
0
28 February 2019
Others
0
12 August 2020
State Bank Of India
0
28 February 2019
Others
0
Documents
Form DPT-3-07122020_signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form DPT-3-21122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24092019
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form MGT-7-28102018_signed