Company Information

CIN
Status
Date of Incorporation
22 July 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,617,000
Authorised Capital
45,000,000

Directors

Ashok Kumar Doshi
Ashok Kumar Doshi
Director/Designated Partner
over 2 years ago
Upendra Tater
Upendra Tater
Director
about 11 years ago
Kailash Karnawat
Kailash Karnawat
Beneficial Owner
over 15 years ago
Meena Karnawat
Meena Karnawat
Director
over 31 years ago

Past Directors

Lalit Kachhara
Lalit Kachhara
Director
about 22 years ago
Laxman Singh Karnawat
Laxman Singh Karnawat
Director
almost 31 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Secretarial Audit Report-25122020
Form AOC-4 NBFC(IND AS)-25122020_signed
Form MGT-15-07122020_signed
Form MGT-15-06122020_signed
Form MGT-15-05122020_signed
Optional Attachment-(1)-05122020
Form MGT-15-19102020_signed
Optional Attachment-(1)-17102020
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Optional Attachment-(3)-28012020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019