Company Information
CIN
Status
Date of Incorporation
24 October 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Renu Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Ashok Kumar Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
10 August 2018
Padmawati Capital Services Private Limited
52 Lak
04 August 2016
India Infoline Housing Finance Limited
2 Crore
14 March 2015
Dena Bank
3 Crore
25 August 2014
Central Bank Of India Limited
20 Lak
05 November 2011
Kotak Mahindra Bank Limited
90 Lak
21 February 2012
Central Bank Of India
2 Crore
01 November 2020
Iifl Home Finance Limited
90 Lak
10 August 2018
Others
0
04 August 2016
Others
0
01 November 2020
Others
0
25 August 2014
Central Bank Of India Limited
0
21 February 2012
Central Bank Of India
0
14 March 2015
Dena Bank
0
05 November 2011
Kotak Mahindra Bank Limited
0
10 August 2018
Others
0
04 August 2016
Others
0
01 November 2020
Others
0
25 August 2014
Central Bank Of India Limited
0
21 February 2012
Central Bank Of India
0
14 March 2015
Dena Bank
0
05 November 2011
Kotak Mahindra Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(2)-03122020
Form CHG-1-03122020
Optional Attachment-(1)-03122020
Form DPT-3-21022020-signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-16072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-08092018
Instrument(s) of creation or modification of charge;-08092018
Form CHG-1-08092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180908
Letter of the charge holder stating that the amount has been satisfied-18012018
Form CHG-4-18012018_signed
