Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,600,000
Authorised Capital
50,000,000
Directors
Jawahar Dharamdas Mehta
Director
over 15 years ago
over 15 years ago
Purushottam Dayal Dubey
Director
over 17 years ago
over 17 years ago
Naresh Sharma
Director
over 20 years ago
over 20 years ago
Lalit Kishore Chaturvedi
Director
over 20 years ago
over 20 years ago
Past Directors
Shri Krishna Sharma
Director
over 15 years ago
over 15 years ago
Lok Chand
Director
over 20 years ago
over 20 years ago
Charges
15 September 2016
Bank Of Baroda
18 Lak
28 June 2016
Hdb Financial Services Limited
33 Lak
19 June 2014
Baroda Rajasthan Kshetriya Gramin Bank
15 Crore
01 October 2011
Punjab National Bank
1 Crore
04 September 2013
Bank Of Baroda
18 Lak
31 October 2012
Hdb Financial Services Limited
25 Lak
30 December 2011
India Infoline Finance Limited
1 Crore
24 March 2008
Rajasthan Financila Corporation
4 Crore
15 September 2016
Others
0
31 October 2012
Hdb Financial Services Limited
0
19 June 2014
Baroda Rajasthan Kshetriya Gramin Bank
0
30 December 2011
India Infoline Finance Limited
0
04 September 2013
Bank Of Baroda
0
24 March 2008
Rajasthan Financila Corporation
0
28 June 2016
Hdb Financial Services Limited
0
01 October 2011
Punjab National Bank
0
15 September 2016
Others
0
31 October 2012
Hdb Financial Services Limited
0
19 June 2014
Baroda Rajasthan Kshetriya Gramin Bank
0
30 December 2011
India Infoline Finance Limited
0
04 September 2013
Bank Of Baroda
0
24 March 2008
Rajasthan Financila Corporation
0
28 June 2016
Hdb Financial Services Limited
0
01 October 2011
Punjab National Bank
0
15 September 2016
Others
0
31 October 2012
Hdb Financial Services Limited
0
19 June 2014
Baroda Rajasthan Kshetriya Gramin Bank
0
30 December 2011
India Infoline Finance Limited
0
04 September 2013
Bank Of Baroda
0
24 March 2008
Rajasthan Financila Corporation
0
28 June 2016
Hdb Financial Services Limited
0
01 October 2011
Punjab National Bank
0
Documents
Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
Declaration by first director-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-23122020
Declaration by first director-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Proof of dispatch-24092020
Acknowledgement received from company-24092020
Evidence of cessation;-24092020
Form DIR-11-25092020_signed
Notice of resignation filed with the company-24092020
Notice of resignation;-24092020
Form DIR-12-25092020_signed
Form DPT-3-15022020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-04012019_signed
Form ADT-1-02012019_signed
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
