Company Information
CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
100,000,000
Directors
Ankush Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devkinandan Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Shikha Khandelwal
Director
over 13 years ago
over 13 years ago
Vinod Jhamnani
Director
over 21 years ago
over 21 years ago
Bharat Jhamnani
Director
over 27 years ago
over 27 years ago
Past Directors
Jyoti Devi Jhamnani
Director
over 21 years ago
over 21 years ago
Parasram Jhamnani
Director
over 27 years ago
over 27 years ago
Charges
24 December 2013
Indusind Bank Ltd.
6 Crore
20 November 2012
Punjab National Bank
10 Crore
16 March 2009
The Bank Of Rajasthan Limited
50 Lak
28 March 2005
The Bank Of Rajasthan Limited
1 Crore
16 March 2021
Icici Bank Limited
8 Crore
16 March 2021
Others
0
28 March 2005
The Bank Of Rajasthan Limited
0
24 December 2013
Indusind Bank Ltd.
0
16 March 2009
The Bank Of Rajasthan Limited
0
20 November 2012
Punjab National Bank
0
16 March 2021
Others
0
28 March 2005
The Bank Of Rajasthan Limited
0
24 December 2013
Indusind Bank Ltd.
0
16 March 2009
The Bank Of Rajasthan Limited
0
20 November 2012
Punjab National Bank
0
16 March 2021
Others
0
28 March 2005
The Bank Of Rajasthan Limited
0
24 December 2013
Indusind Bank Ltd.
0
16 March 2009
The Bank Of Rajasthan Limited
0
20 November 2012
Punjab National Bank
0
Documents
Form DPT-3-20122019-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-10092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
