Company Information

CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,415,100
Authorised Capital
3,500,000

Directors

Parveen Kaur Claire
Parveen Kaur Claire
Director
almost 3 years ago
Angad Singh Claire
Angad Singh Claire
Director/Designated Partner
almost 4 years ago
Anshh Singh Claire
Anshh Singh Claire
Director/Designated Partner
almost 4 years ago
Loveleen Kaur Claire
Loveleen Kaur Claire
Director
about 18 years ago
Harsimrat Singh Claire
Harsimrat Singh Claire
Director
about 19 years ago

Past Directors

Khushwant Paliwal
Khushwant Paliwal
Director
almost 11 years ago
Chiranjiv Singh Grewal
Chiranjiv Singh Grewal
Director
about 32 years ago

Charges

1 Crore
25 April 2019
Bank Of Baroda
95 Lak
24 February 2017
Hdfc Bank Limited
6 Lak
27 October 2016
Tata Capital Financial Services Limited
25 Lak
14 February 2009
State Bank Of Bikaner And Jaipur
50 Lak
18 October 2012
Tata Capital Financial Services Limited
19 Lak
31 March 1994
Rajasthan Financial Corporation
52 Lak
31 July 2020
Bank Of Baroda
18 Lak
20 May 2020
Bank Of Baroda
9 Lak
20 May 2020
Others
0
24 February 2017
Hdfc Bank Limited
0
25 April 2019
Others
0
31 July 2020
Others
0
27 October 2016
Tata Capital Financial Services Limited
0
31 March 1994
Rajasthan Financial Corporation
0
14 February 2009
State Bank Of Bikaner And Jaipur
0
18 October 2012
Tata Capital Financial Services Limited
0
20 May 2020
Others
0
24 February 2017
Hdfc Bank Limited
0
25 April 2019
Others
0
31 July 2020
Others
0
27 October 2016
Tata Capital Financial Services Limited
0
31 March 1994
Rajasthan Financial Corporation
0
14 February 2009
State Bank Of Bikaner And Jaipur
0
18 October 2012
Tata Capital Financial Services Limited
0
20 May 2020
Others
0
24 February 2017
Hdfc Bank Limited
0
25 April 2019
Others
0
31 July 2020
Others
0
27 October 2016
Tata Capital Financial Services Limited
0
31 March 1994
Rajasthan Financial Corporation
0
14 February 2009
State Bank Of Bikaner And Jaipur
0
18 October 2012
Tata Capital Financial Services Limited
0

Documents

Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Interest in other entities;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form CHG-1-12102020_signed
Form DIR-12-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form DPT-3-18092020-signed
Form CHG-1-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form DPT-3-11012020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-08102019