Company Information

CIN
Status
Date of Incorporation
09 July 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,690,000
Authorised Capital
7,000,000

Directors

Sanjay Ayani
Sanjay Ayani
Director/Designated Partner
over 2 years ago
Prakash Ayani
Prakash Ayani
Director
almost 3 years ago
Hitesh Ayani
Hitesh Ayani
Director/Designated Partner
about 3 years ago
Neeta Ayani
Neeta Ayani
Director/Designated Partner
about 22 years ago

Charges

8 Crore
16 February 2017
Hdfc Bank Limited
30 Lak
10 February 2016
Union Bank Of India
7 Lak
31 March 2014
Axis Bank Limited
6 Crore
22 March 2004
Union Bank Of India
2 Crore
27 April 2000
State Bank Of India
15 Lak
04 July 2020
Axis Bank Limited
1 Crore
27 July 2023
Others
0
15 December 2021
Others
0
04 July 2020
Axis Bank Limited
0
31 March 2014
Axis Bank Limited
0
10 February 2016
Union Bank Of India
0
16 February 2017
Hdfc Bank Limited
0
27 April 2000
State Bank Of India
0
22 March 2004
Union Bank Of India
0
27 July 2023
Others
0
15 December 2021
Others
0
04 July 2020
Axis Bank Limited
0
31 March 2014
Axis Bank Limited
0
10 February 2016
Union Bank Of India
0
16 February 2017
Hdfc Bank Limited
0
27 April 2000
State Bank Of India
0
22 March 2004
Union Bank Of India
0
27 July 2023
Others
0
15 December 2021
Others
0
04 July 2020
Axis Bank Limited
0
31 March 2014
Axis Bank Limited
0
10 February 2016
Union Bank Of India
0
16 February 2017
Hdfc Bank Limited
0
27 April 2000
State Bank Of India
0
22 March 2004
Union Bank Of India
0
27 July 2023
Others
0
15 December 2021
Others
0
04 July 2020
Axis Bank Limited
0
31 March 2014
Axis Bank Limited
0
10 February 2016
Union Bank Of India
0
16 February 2017
Hdfc Bank Limited
0
27 April 2000
State Bank Of India
0
22 March 2004
Union Bank Of India
0
27 July 2023
Others
0
15 December 2021
Others
0
04 July 2020
Axis Bank Limited
0
31 March 2014
Axis Bank Limited
0
10 February 2016
Union Bank Of India
0
16 February 2017
Hdfc Bank Limited
0
27 April 2000
State Bank Of India
0
22 March 2004
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-29012020-signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form PAS-3-18012019_signed
Copy of Board or Shareholders? resolution-18012019
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.-18012019
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form CHG-1-22122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181222
Form SH-7-01122018-signed
Copy of the resolution for alteration of capital;-01122018
Altered memorandum of assciation;-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018