Company Information

CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,495,060
Authorised Capital
4,500,000

Directors

Abhimanyu Arora
Abhimanyu Arora
Director
over 2 years ago
Sunanda Arora
Sunanda Arora
Director
almost 23 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director
about 29 years ago

Charges

6 Crore
27 December 2017
Citicorp Finance (india) Limited
50 Lak
27 March 2015
Au Financiers (india) Limited
6 Crore
08 August 2007
Bank Of India
15 Lak
08 August 2007
Bank Of India
27 Lak
27 December 2017
Others
0
27 March 2015
Others
0
08 August 2007
Bank Of India
0
08 August 2007
Bank Of India
0
27 December 2017
Others
0
27 March 2015
Others
0
08 August 2007
Bank Of India
0
08 August 2007
Bank Of India
0
27 December 2017
Others
0
27 March 2015
Others
0
08 August 2007
Bank Of India
0
08 August 2007
Bank Of India
0
27 December 2017
Others
0
27 March 2015
Others
0
08 August 2007
Bank Of India
0
08 August 2007
Bank Of India
0
27 December 2017
Others
0
27 March 2015
Others
0
08 August 2007
Bank Of India
0
08 August 2007
Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24102019-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Instrument(s) of creation or modification of charge;-24022018
Form CHG-1-24022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180224
Form ADT-1-19022018_signed
Copy of written consent given by auditor-15022018
Copy of resolution passed by the company-15022018
Copy of the intimation sent by company-15022018
Form ADT-3-26122017-signed
Resignation letter-19122017
List of share holders, debenture holders;-11052017
Form MGT-7-15052017_signed
Form AOC-4-12042017_signed