Company Information
CIN
Status
Date of Incorporation
08 October 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,754,570
Authorised Capital
45,000,000
Directors
Ashok Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Surana
Director
over 2 years ago
over 2 years ago
Rajendra Maheshwari
Director
about 23 years ago
about 23 years ago
Arbind Kumar Damani
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Banwari Lal Sharma
Director
about 11 years ago
about 11 years ago
Ram Ratan Malpani
Director
almost 28 years ago
almost 28 years ago
Charges
15 December 2018
Icici Bank Limited
7 Crore
22 August 2000
State Bank Of Bikaner And Jaipur
52 Crore
30 April 2021
Icici Bank Limited
2 Crore
08 September 2020
Icici Bank Limited
1 Crore
06 July 2020
Icici Bank Limited
66 Lak
23 May 2020
Icici Bank Limited
1 Crore
09 May 2020
Icici Bank Limited
63 Lak
09 May 2022
Others
0
23 May 2020
Others
0
09 May 2020
Others
0
06 July 2020
Others
0
30 April 2021
Others
0
08 September 2020
Others
0
15 December 2018
Others
0
22 August 2000
State Bank Of Bikaner And Jaipur
0
09 May 2022
Others
0
23 May 2020
Others
0
09 May 2020
Others
0
06 July 2020
Others
0
30 April 2021
Others
0
08 September 2020
Others
0
15 December 2018
Others
0
22 August 2000
State Bank Of Bikaner And Jaipur
0
09 May 2022
Others
0
23 May 2020
Others
0
09 May 2020
Others
0
06 July 2020
Others
0
30 April 2021
Others
0
08 September 2020
Others
0
15 December 2018
Others
0
22 August 2000
State Bank Of Bikaner And Jaipur
0
09 May 2022
Others
0
23 May 2020
Others
0
09 May 2020
Others
0
06 July 2020
Others
0
30 April 2021
Others
0
08 September 2020
Others
0
15 December 2018
Others
0
22 August 2000
State Bank Of Bikaner And Jaipur
0
09 May 2022
Others
0
23 May 2020
Others
0
09 May 2020
Others
0
06 July 2020
Others
0
30 April 2021
Others
0
08 September 2020
Others
0
15 December 2018
Others
0
22 August 2000
State Bank Of Bikaner And Jaipur
0
Documents
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-09062020-signed
Auditor?s certificate-09062020
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200520
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
