Company Information

CIN
Status
Date of Incorporation
25 July 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
4,000,000

Directors

Kailash Bhanwarji Sindal
Kailash Bhanwarji Sindal
Director/Designated Partner
about 2 years ago
Lalu Ram Teli
Lalu Ram Teli
Director/Designated Partner
almost 8 years ago

Past Directors

Shanta Devi Soni
Shanta Devi Soni
Director
over 8 years ago
Deepak Soni
Deepak Soni
Director
almost 20 years ago
Dinesh Chandra Soni
Dinesh Chandra Soni
Director
over 35 years ago

Charges

0
29 June 2018
Hero Fincorp Limited
61 Lak
27 February 2014
State Bank Of Bikaner And Jaipur
10 Lak
27 February 2014
State Bank Of Bikaner And Jaipur
40 Lak
31 December 2021
State Bank Of India
0
29 June 2018
Others
0
27 February 2014
State Bank Of Bikaner And Jaipur
0
27 February 2014
State Bank Of Bikaner And Jaipur
0
31 December 2021
State Bank Of India
0
29 June 2018
Others
0
27 February 2014
State Bank Of Bikaner And Jaipur
0
27 February 2014
State Bank Of Bikaner And Jaipur
0
31 December 2021
State Bank Of India
0
29 June 2018
Others
0
27 February 2014
State Bank Of Bikaner And Jaipur
0
27 February 2014
State Bank Of Bikaner And Jaipur
0
31 December 2021
State Bank Of India
0
29 June 2018
Others
0
27 February 2014
State Bank Of Bikaner And Jaipur
0
27 February 2014
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-30042020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-22062019
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190111
Form MGT-14-01012019-signed
Optional Attachment-(1)-22122018
Altered memorandum of association-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Altered articles of association-22122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-14112018
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018