Company Information

CIN
Status
Date of Incorporation
23 May 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,550,000
Authorised Capital
30,000,000

Directors

Romy Bansal
Romy Bansal
Director
over 2 years ago
Vinay Kumar Jairath
Vinay Kumar Jairath
Director/Designated Partner
about 8 years ago

Past Directors

Raj Kumar Bansal
Raj Kumar Bansal
Director
about 29 years ago

Charges

13 Crore
04 January 2018
Hdfc Bank Limited
13 Crore
30 April 1998
Union Bank Of India
20 Crore
31 May 2006
Union Bank Of India
18 Lak
12 May 1997
Small Industries Development Bank Of India
0
31 May 2006
Union Bank Of India
0
30 April 1998
Union Bank Of India
0
12 May 1997
Small Industries Development Bank Of India
0
04 January 2018
Hdfc Bank Limited
0
31 May 2006
Union Bank Of India
0
30 April 1998
Union Bank Of India
0
12 May 1997
Small Industries Development Bank Of India
0
04 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-05032020-signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-27062019
Form CHG-1-03032019_signed
Instrument(s) of creation or modification of charge;-03032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190303
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-22012018
Form CHG-1-22012018_signed
Instrument(s) of creation or modification of charge;-22012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
Letter of the charge holder stating that the amount has been satisfied-02012018
Form CHG-4-02012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180102
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed