Company Information
CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
25,900,000
Authorised Capital
26,200,000
Directors
Sunil Kumar Mansinghka
Director
over 2 years ago
over 2 years ago
Sanjay Mansinghka
Director
over 2 years ago
over 2 years ago
Mudith Mansiaka
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamla Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rajesh Kumar
Director
over 15 years ago
over 15 years ago
Amit Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Laxmi Narayan Agarwal
Managing Director
over 26 years ago
over 26 years ago
Charges
20 October 2005
Sundaram Finance Limited
1 Lak
11 May 2002
Punjab National Bank
3 Crore
18 February 2004
Punjab National Bank
22 Lak
11 May 2002
Punjab National Bank
56 Lak
11 May 2002
Punjab National Bank
0
20 October 2005
Sundaram Finance Limited
0
18 February 2004
Punjab National Bank
0
11 May 2002
Punjab National Bank
0
11 May 2002
Punjab National Bank
0
20 October 2005
Sundaram Finance Limited
0
18 February 2004
Punjab National Bank
0
11 May 2002
Punjab National Bank
0
11 May 2002
Punjab National Bank
0
20 October 2005
Sundaram Finance Limited
0
18 February 2004
Punjab National Bank
0
11 May 2002
Punjab National Bank
0
Documents
Form ADT-3-04042021_signed
Form ADT-1-04042021_signed
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Optional Attachment-(1)-20112020
Resignation letter-20112020
Form DPT-3-13082020-signed
Auditor?s certificate-07082020
Form DPT-3-07032020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Directors report as per section 134(3)-27102016
