Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,155,000
Authorised Capital
46,000,000

Directors

Mahendra Singh Rathore
Mahendra Singh Rathore
Director
over 2 years ago
Ramesh Giri Goshwami
Ramesh Giri Goshwami
Director
over 6 years ago
Dinesh Jain
Dinesh Jain
Director
over 30 years ago

Past Directors

Dilip Bordia
Dilip Bordia
Director
about 13 years ago
Sangeeta Jain
Sangeeta Jain
Director
over 30 years ago

Charges

19 Crore
20 September 2011
Future Capital Holdings Limited
3 Crore
18 August 2011
Reliance Capital Limited
82 Lak
03 June 2006
State Bank Of Bikaner & Jaipur
16 Lak
12 March 2003
State Bank Of Bikaner & Jaipur
15 Crore
28 February 2008
Bank Of Baroda
6 Crore
28 September 2007
Icici Bank
36 Lak
30 November 2006
Punjab National Bank
6 Crore
03 June 2006
State Bank Of Bikaner & Jaipur
0
30 November 2006
Punjab National Bank
0
28 September 2007
Icici Bank
0
12 March 2003
State Bank Of Bikaner & Jaipur
0
28 February 2008
Bank Of Baroda
0
20 September 2011
Future Capital Holdings Limited
0
18 August 2011
Reliance Capital Limited
0
03 June 2006
State Bank Of Bikaner & Jaipur
0
30 November 2006
Punjab National Bank
0
28 September 2007
Icici Bank
0
12 March 2003
State Bank Of Bikaner & Jaipur
0
28 February 2008
Bank Of Baroda
0
20 September 2011
Future Capital Holdings Limited
0
18 August 2011
Reliance Capital Limited
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form INC-22-22052019_signed
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Evidence of cessation;-20052019
Form AOC-4-20052019_signed
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form MGT-7-14052019_signed
List of share holders, debenture holders;-13052019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form ADT-1-161015.OCT
Form CHG-4-051214.OCT
Memorandum of satisfaction of Charge-291114.PDF
Letter of the charge holder-291114.PDF