Company Information
CIN
Status
Date of Incorporation
17 November 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,940,000
Authorised Capital
20,000,000
Directors
Shrikant Fatehpuria
Director
over 2 years ago
over 2 years ago
Pramod Fatehpuria
Director
about 37 years ago
about 37 years ago
Charges
12 October 2017
Sidbi
3 Crore
20 July 2017
Sidbi
1 Crore
27 November 1990
Madhya Pradesh Financial Corporatioin
7 Lak
02 September 1998
Dena Bank
2 Crore
09 June 1998
Dena Bank
1 Crore
02 September 1998
Dena Bank
12 Lak
02 September 1998
Dena Bank
12 Lak
16 March 1991
Punjab National Bank
8 Lak
08 July 2020
Sidbi
72 Lak
24 September 2019
Sidbi
1 Crore
02 August 2023
Hdfc Bank Limited
0
27 October 2021
Sidbi
0
24 September 2019
Sidbi
0
08 July 2020
Sidbi
0
20 July 2017
Sidbi
0
12 October 2017
Sidbi
0
02 September 1998
Dena Bank
0
02 September 1998
Dena Bank
0
16 March 1991
Punjab National Bank
0
09 June 1998
Dena Bank
0
02 September 1998
Dena Bank
0
27 November 1990
Madhya Pradesh Financial Corporatioin
0
02 August 2023
Hdfc Bank Limited
0
27 October 2021
Sidbi
0
24 September 2019
Sidbi
0
08 July 2020
Sidbi
0
20 July 2017
Sidbi
0
12 October 2017
Sidbi
0
02 September 1998
Dena Bank
0
02 September 1998
Dena Bank
0
16 March 1991
Punjab National Bank
0
09 June 1998
Dena Bank
0
02 September 1998
Dena Bank
0
27 November 1990
Madhya Pradesh Financial Corporatioin
0
02 August 2023
Hdfc Bank Limited
0
27 October 2021
Sidbi
0
24 September 2019
Sidbi
0
08 July 2020
Sidbi
0
20 July 2017
Sidbi
0
12 October 2017
Sidbi
0
02 September 1998
Dena Bank
0
02 September 1998
Dena Bank
0
16 March 1991
Punjab National Bank
0
09 June 1998
Dena Bank
0
02 September 1998
Dena Bank
0
27 November 1990
Madhya Pradesh Financial Corporatioin
0
Documents
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of the intimation sent by company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-01092020-signed
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-13032020-signed
Form PAS-3-17112019_signed
Form CHG-1-17112019_signed
Form AOC-4-17112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(2)-24102019
Form CHG-1-24102019
Copy of Board or Shareholders? resolution-23102019
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.-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
