Company Information
CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,813,000
Authorised Capital
5,000,000
Directors
Prateek Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandra Prakash Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harak Cahnd Bansal
Director
about 30 years ago
about 30 years ago
Past Directors
Kamla Devi Bansal
Director
about 30 years ago
about 30 years ago
Charges
24 March 2011
Sterling Urban C0-operative Bank Limited
3 Lak
10 September 2010
Sterling Urban Co-operative Bank Ltd
5 Lak
03 December 2005
Hdfc Bank Ltd.
40 Lak
14 May 2005
Bank Of Baroda
1 Crore
28 July 2004
Sundaram Finance Ltd
6 Lak
12 July 2004
Sundaram Finance Ltd
6 Lak
04 December 2003
Sundaram Finance Ltd
4 Lak
21 February 2000
Bankof Baroda
1 Crore
21 February 2002
Bank Of Baroda
1 Crore
10 September 2010
Sterling Urban Co-operative Bank Ltd
0
24 March 2011
Sterling Urban C0-operative Bank Limited
0
28 July 2004
Sundaram Finance Ltd
0
21 February 2002
Bank Of Baroda
0
12 July 2004
Sundaram Finance Ltd
0
14 May 2005
Bank Of Baroda
0
21 February 2000
Bankof Baroda
0
03 December 2005
Hdfc Bank Ltd.
0
04 December 2003
Sundaram Finance Ltd
0
10 September 2010
Sterling Urban Co-operative Bank Ltd
0
24 March 2011
Sterling Urban C0-operative Bank Limited
0
28 July 2004
Sundaram Finance Ltd
0
21 February 2002
Bank Of Baroda
0
12 July 2004
Sundaram Finance Ltd
0
14 May 2005
Bank Of Baroda
0
21 February 2000
Bankof Baroda
0
03 December 2005
Hdfc Bank Ltd.
0
04 December 2003
Sundaram Finance Ltd
0
10 September 2010
Sterling Urban Co-operative Bank Ltd
0
24 March 2011
Sterling Urban C0-operative Bank Limited
0
28 July 2004
Sundaram Finance Ltd
0
21 February 2002
Bank Of Baroda
0
12 July 2004
Sundaram Finance Ltd
0
14 May 2005
Bank Of Baroda
0
21 February 2000
Bankof Baroda
0
03 December 2005
Hdfc Bank Ltd.
0
04 December 2003
Sundaram Finance Ltd
0
10 September 2010
Sterling Urban Co-operative Bank Ltd
0
24 March 2011
Sterling Urban C0-operative Bank Limited
0
28 July 2004
Sundaram Finance Ltd
0
21 February 2002
Bank Of Baroda
0
12 July 2004
Sundaram Finance Ltd
0
14 May 2005
Bank Of Baroda
0
21 February 2000
Bankof Baroda
0
03 December 2005
Hdfc Bank Ltd.
0
04 December 2003
Sundaram Finance Ltd
0
Documents
Form DPT-3-21032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Form DPT-3-01072019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-09012019_signed
Form MGT-7-08012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form DIR-12-11112017_signed
Optional Attachment-(2)-11112017
Optional Attachment-(1)-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-24112016
