Company Information
CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,211,020
Authorised Capital
12,500,000
Directors
Mukesh Kumar Khandelwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Sanjay Jain
Director
almost 29 years ago
almost 29 years ago
Past Directors
Rajendra Kumar Chandaliya
Additional Director
almost 6 years ago
almost 6 years ago
Laiek Ahmed
Additional Director
almost 8 years ago
almost 8 years ago
Laxmi Lal Chandalya
Director
over 24 years ago
over 24 years ago
Charges
07 November 2014
Icici Bank Limited
59 Lak
10 March 2016
Axis Bank Limited
40 Lak
01 August 2014
Punjab National Bank
75 Lak
19 November 2007
Citicorp Finance (india) Limited
29 Lak
24 October 2007
Citicorp Finance (india) Limited
47 Lak
01 March 2005
Citicorp Finance Ltd.
40 Lak
28 January 2005
Icici Bank Ltd
22 Lak
01 February 2005
Icici Bank Ltd
45 Lak
30 January 2005
Hdfc Bank Hosue
16 Lak
31 December 2004
Hdfc Bank Ltd.
45 Lak
10 March 2016
Axis Bank Limited
0
07 November 2014
Icici Bank Limited
0
01 February 2005
Icici Bank Ltd
0
01 March 2005
Citicorp Finance Ltd.
0
01 August 2014
Punjab National Bank
0
31 December 2004
Hdfc Bank Ltd.
0
30 January 2005
Hdfc Bank Hosue
0
28 January 2005
Icici Bank Ltd
0
24 October 2007
Citicorp Finance (india) Limited
0
19 November 2007
Citicorp Finance (india) Limited
0
10 March 2016
Axis Bank Limited
0
07 November 2014
Icici Bank Limited
0
01 February 2005
Icici Bank Ltd
0
01 March 2005
Citicorp Finance Ltd.
0
01 August 2014
Punjab National Bank
0
31 December 2004
Hdfc Bank Ltd.
0
30 January 2005
Hdfc Bank Hosue
0
28 January 2005
Icici Bank Ltd
0
24 October 2007
Citicorp Finance (india) Limited
0
19 November 2007
Citicorp Finance (india) Limited
0
10 March 2016
Axis Bank Limited
0
07 November 2014
Icici Bank Limited
0
01 February 2005
Icici Bank Ltd
0
01 March 2005
Citicorp Finance Ltd.
0
01 August 2014
Punjab National Bank
0
31 December 2004
Hdfc Bank Ltd.
0
30 January 2005
Hdfc Bank Hosue
0
28 January 2005
Icici Bank Ltd
0
24 October 2007
Citicorp Finance (india) Limited
0
19 November 2007
Citicorp Finance (india) Limited
0
10 March 2016
Axis Bank Limited
0
07 November 2014
Icici Bank Limited
0
01 February 2005
Icici Bank Ltd
0
01 March 2005
Citicorp Finance Ltd.
0
01 August 2014
Punjab National Bank
0
31 December 2004
Hdfc Bank Ltd.
0
30 January 2005
Hdfc Bank Hosue
0
28 January 2005
Icici Bank Ltd
0
24 October 2007
Citicorp Finance (india) Limited
0
19 November 2007
Citicorp Finance (india) Limited
0
Documents
Form DPT-3-04102020-signed
Form DIR-11-01092020_signed
Form DIR-12-01092020_signed
Acknowledgement received from company-31082020
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Notice of resignation filed with the company-31082020
Proof of dispatch-31082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form DPT-3-23012020-signed
Interest in other entities;-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Notice of resignation;-25022019
Notice of resignation filed with the company-25022019
Form DIR-12-25022019_signed
Proof of dispatch-25022019
Acknowledgement received from company-25022019
Evidence of cessation;-25022019
Form DIR-11-25022019_signed
