Company Information
CIN
Status
Date of Incorporation
08 January 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,419,000
Authorised Capital
6,000,000
Directors
Manish Jain
Director
about 20 years ago
about 20 years ago
Past Directors
Om Prakash Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Ashok Kumar Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Prem Jangid
Additional Director
almost 11 years ago
almost 11 years ago
Koshalaya Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Jagat Kumar Jain
Director
about 20 years ago
about 20 years ago
Charges
25 August 2018
Electronica Finance Limited
59 Lak
28 February 2018
Ecl Finance Limited
1 Crore
28 February 2012
Hdfc Bank Limited
50 Lak
18 March 2021
Yes Bank Limited
2 Crore
25 February 2021
Electronica Finance Limited
28 Lak
27 September 2023
Axis Bank Limited
0
25 August 2018
Others
0
25 February 2021
Others
0
18 March 2021
Yes Bank Limited
0
28 February 2012
Hdfc Bank Limited
0
28 February 2018
Others
0
27 September 2023
Axis Bank Limited
0
25 August 2018
Others
0
25 February 2021
Others
0
18 March 2021
Yes Bank Limited
0
28 February 2012
Hdfc Bank Limited
0
28 February 2018
Others
0
Documents
Form DPT-3-04042021_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form DPT-3-20032020-signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form ADT-3-25122019_signed
Resignation letter-24122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form CHG-1-21122018_signed
Optional Attachment-(1)-21122018
