Company Information

CIN
Status
Date of Incorporation
13 August 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,993,000
Authorised Capital
12,500,000

Directors

Himani Modi Agarwal
Himani Modi Agarwal
Director/Designated Partner
over 2 years ago
Rajnish Chandra Jain
Rajnish Chandra Jain
Director/Designated Partner
about 6 years ago
Priyank Agarwal
Priyank Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Kumar Jangid
Rajesh Kumar Jangid
Director
about 9 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Director
almost 28 years ago

Charges

4 Crore
05 July 2013
First Leasing Company Of India Limited
25 Lak
09 December 2010
First Leasing Company Of India Limited
24 Lak
27 February 2009
The Shamrao Vithal Co-operative Bank Limited
2 Crore
05 October 2007
First Leasing Co Of India Ltd
13 Lak
09 August 2007
First Leasing Co Of India Ltd
9 Lak
16 June 1998
Rajasthan Financial Corporation
73 Lak
11 March 2003
Rajasthan Financial Corporation
20 Lak
30 March 2000
Citi Bank Na
1 Crore
01 July 2021
Bajaj Finance Limited
3 Crore
01 July 2021
Others
0
27 February 2009
Others
0
09 December 2010
First Leasing Company Of India Limited
0
11 March 2003
Rajasthan Financial Corporation
0
05 July 2013
First Leasing Company Of India Limited
0
30 March 2000
Citi Bank Na
0
16 June 1998
Rajasthan Financial Corporation
0
09 August 2007
First Leasing Co Of India Ltd
0
05 October 2007
First Leasing Co Of India Ltd
0
01 July 2021
Others
0
27 February 2009
Others
0
09 December 2010
First Leasing Company Of India Limited
0
11 March 2003
Rajasthan Financial Corporation
0
05 July 2013
First Leasing Company Of India Limited
0
30 March 2000
Citi Bank Na
0
16 June 1998
Rajasthan Financial Corporation
0
09 August 2007
First Leasing Co Of India Ltd
0
05 October 2007
First Leasing Co Of India Ltd
0
01 July 2021
Others
0
27 February 2009
Others
0
09 December 2010
First Leasing Company Of India Limited
0
11 March 2003
Rajasthan Financial Corporation
0
05 July 2013
First Leasing Company Of India Limited
0
30 March 2000
Citi Bank Na
0
16 June 1998
Rajasthan Financial Corporation
0
09 August 2007
First Leasing Co Of India Ltd
0
05 October 2007
First Leasing Co Of India Ltd
0
01 July 2021
Others
0
27 February 2009
Others
0
09 December 2010
First Leasing Company Of India Limited
0
11 March 2003
Rajasthan Financial Corporation
0
05 July 2013
First Leasing Company Of India Limited
0
30 March 2000
Citi Bank Na
0
16 June 1998
Rajasthan Financial Corporation
0
09 August 2007
First Leasing Co Of India Ltd
0
05 October 2007
First Leasing Co Of India Ltd
0
01 July 2021
Others
0
27 February 2009
Others
0
09 December 2010
First Leasing Company Of India Limited
0
11 March 2003
Rajasthan Financial Corporation
0
05 July 2013
First Leasing Company Of India Limited
0
30 March 2000
Citi Bank Na
0
16 June 1998
Rajasthan Financial Corporation
0
09 August 2007
First Leasing Co Of India Ltd
0
05 October 2007
First Leasing Co Of India Ltd
0

Documents

Form MSME FORM I-02102020_signed
Form DPT-3-01102020-signed
Form MGT-14-09092020-signed
Optional Attachment-(2)-09092020
Altered articles of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Altered memorandum of association-09092020
Form MGT-14-31082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200831
Altered articles of association-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(1)-26082020
Altered memorandum of association-26082020
Form DPT-3-29012020-signed
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019