Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,030
Authorised Capital
3,500,000

Directors

Raj Kumar Maloo
Raj Kumar Maloo
Director
over 2 years ago
Girdhar Gopal Maloo
Girdhar Gopal Maloo
Director
over 2 years ago
Radha Mohan Maloo
Radha Mohan Maloo
Director
almost 26 years ago

Charges

1 Crore
07 July 2012
Hdfc Bank Limited
95 Lak
30 September 2000
Rajasthan Fianacial Corporation
52 Lak
28 March 2007
State Bank Of Bikaner & Jaipur
75 Lak
31 October 2001
State Bank Of Bikaner & Jaipur
20 Lak
17 June 2021
Hdfc Bank Limited
13 Lak
17 June 2021
Hdfc Bank Limited
0
07 July 2012
Hdfc Bank Limited
0
31 October 2001
State Bank Of Bikaner & Jaipur
0
30 September 2000
Rajasthan Fianacial Corporation
0
28 March 2007
State Bank Of Bikaner & Jaipur
0
17 June 2021
Hdfc Bank Limited
0
07 July 2012
Hdfc Bank Limited
0
31 October 2001
State Bank Of Bikaner & Jaipur
0
30 September 2000
Rajasthan Fianacial Corporation
0
28 March 2007
State Bank Of Bikaner & Jaipur
0
17 June 2021
Hdfc Bank Limited
0
07 July 2012
Hdfc Bank Limited
0
31 October 2001
State Bank Of Bikaner & Jaipur
0
30 September 2000
Rajasthan Fianacial Corporation
0
28 March 2007
State Bank Of Bikaner & Jaipur
0

Documents

Optional Attachment-(4)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-27022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed