Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,120,580
Authorised Capital
70,000,000

Directors

Sunita Sharma
Sunita Sharma
Director/Designated Partner
over 2 years ago
Anupam Sharma
Anupam Sharma
Director/Designated Partner
over 8 years ago
Vimla Devi Sharma
Vimla Devi Sharma
Director/Designated Partner
over 8 years ago
Phalak Bohra
Phalak Bohra
Director/Designated Partner
over 8 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Meenu Goyal
Meenu Goyal
Director
almost 24 years ago
Narendra Kumar Goyal
Narendra Kumar Goyal
Director
almost 24 years ago

Charges

1 Crore
15 July 2021
Hdfc Bank Limited
9 Lak
08 November 2019
Shriram Transport Finance Company Limited
50 Lak
07 June 2019
Shriram Transport Finance Company Limited
50 Lak
23 December 2022
State Bank Of India
0
05 January 2022
Others
0
15 July 2021
Hdfc Bank Limited
0
07 June 2019
Others
0
08 November 2019
Others
0
23 December 2022
State Bank Of India
0
05 January 2022
Others
0
15 July 2021
Hdfc Bank Limited
0
07 June 2019
Others
0
08 November 2019
Others
0
23 December 2022
State Bank Of India
0
05 January 2022
Others
0
15 July 2021
Hdfc Bank Limited
0
07 June 2019
Others
0
08 November 2019
Others
0
23 December 2022
State Bank Of India
0
05 January 2022
Others
0
15 July 2021
Hdfc Bank Limited
0
07 June 2019
Others
0
08 November 2019
Others
0
23 December 2022
State Bank Of India
0
05 January 2022
Others
0
15 July 2021
Hdfc Bank Limited
0
07 June 2019
Others
0
08 November 2019
Others
0

Documents

Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
Optional Attachment-(1)-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form SH-7-30112019-signed
Copy of the resolution for alteration of capital;-29112019
Altered memorandum of assciation;-29112019
Form CHG-1-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Optional Attachment-(3)-04072019
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form MGT-7-29112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018