Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Pratibha Singh Gehlot
Director
over 2 years ago
over 2 years ago
Anil Kumar Agarwal
Director
over 17 years ago
over 17 years ago
Saurabh Singh Gehlot
Director
about 20 years ago
about 20 years ago
Past Directors
Kishore Singh Gehlot
Director
over 17 years ago
over 17 years ago
Sujeet Singh Gehlot
Director
about 20 years ago
about 20 years ago
Charges
12 May 2016
Ford Credit India Private Limited
10 Crore
21 September 2015
Bank Of Baroda
1 Crore
19 March 2010
Hdfc Bank Limited
5 Crore
20 April 2016
Hdfc Bank Limited
5 Crore
01 October 2009
Ford India Private Limited
25 Crore
19 July 2021
Kotak Mahindra Prime Limited
4 Crore
12 May 2016
Others
0
19 July 2021
Others
0
19 March 2010
Hdfc Bank Limited
0
20 April 2016
Hdfc Bank Limited
0
21 September 2015
Others
0
01 October 2009
Ford India Private Limited
0
12 May 2016
Others
0
19 July 2021
Others
0
19 March 2010
Hdfc Bank Limited
0
20 April 2016
Hdfc Bank Limited
0
21 September 2015
Others
0
01 October 2009
Ford India Private Limited
0
Documents
Form CHG-1-24092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form PAS-3-08042020_signed
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.-04042020
Optional Attachment-(1)-04042020
Copy of Board or Shareholders? resolution-04042020
Form SH-7-17032020-signed
Form MGT-14-17032020_signed
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
Form DPT-3-20122019-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02092019
List of depositors-02092019
Auditor?s certificate-02092019
