Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,034,770
Authorised Capital
27,200,000

Directors

Kamal Kumar Karnani
Kamal Kumar Karnani
Director/Designated Partner
almost 3 years ago
Prithvi Raj Ladha
Prithvi Raj Ladha
Director
almost 3 years ago

Past Directors

Parmeshwar Lal Karnani
Parmeshwar Lal Karnani
Director
about 14 years ago
Ruchi Karnani
Ruchi Karnani
Director
over 19 years ago
Madan Lal Lahoty
Madan Lal Lahoty
Director
over 20 years ago

Charges

2 Crore
21 May 2019
Kotak Mahindra Bank Limited
2 Crore
11 March 2008
State Bank Of Bikaner And Jaipur
40 Lak
10 April 2003
Bank Of Bikaner & Jaipur
10 Lak
15 December 2000
Rajasthan Financial Corporation
1 Crore
22 October 2005
Rajasthan Financial Corporation
31 Lak
23 September 1999
Bank Of Baroda
75 Lak
21 May 2019
Others
0
22 October 2005
Rajasthan Financial Corporation
0
15 December 2000
Rajasthan Financial Corporation
0
23 September 1999
Bank Of Baroda
0
10 April 2003
Bank Of Bikaner & Jaipur
0
11 March 2008
State Bank Of Bikaner And Jaipur
0
21 May 2019
Others
0
22 October 2005
Rajasthan Financial Corporation
0
15 December 2000
Rajasthan Financial Corporation
0
23 September 1999
Bank Of Baroda
0
10 April 2003
Bank Of Bikaner & Jaipur
0
11 March 2008
State Bank Of Bikaner And Jaipur
0
21 May 2019
Others
0
22 October 2005
Rajasthan Financial Corporation
0
15 December 2000
Rajasthan Financial Corporation
0
23 September 1999
Bank Of Baroda
0
10 April 2003
Bank Of Bikaner & Jaipur
0
11 March 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form PAS-6-03012021_signed
Form DPT-3-30122020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form PAS-6-12092020_signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-15012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-04062019