Company Information
CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,614,000
Authorised Capital
30,000,000
Directors
Vivek Kala
Whole Time Director
over 2 years ago
over 2 years ago
Sanjay Kala
Whole Time Director
almost 3 years ago
almost 3 years ago
Charges
11 May 2000
Icici Ltd.
2 Lak
08 May 2000
Icici Ltd.
6 Lak
03 May 2010
Standard Chartered Bank
3 Crore
03 January 2012
Standard Chartered Bank
5 Crore
13 October 1999
The Bank Of Rajasthan Ltd.
1 Crore
13 October 1999
The Bank Of Rajasthan Ltd.
0
03 January 2012
Standard Chartered Bank
0
11 May 2000
Icici Ltd.
0
08 May 2000
Icici Ltd.
0
03 May 2010
Standard Chartered Bank
0
13 October 1999
The Bank Of Rajasthan Ltd.
0
03 January 2012
Standard Chartered Bank
0
11 May 2000
Icici Ltd.
0
08 May 2000
Icici Ltd.
0
03 May 2010
Standard Chartered Bank
0
13 October 1999
The Bank Of Rajasthan Ltd.
0
03 January 2012
Standard Chartered Bank
0
11 May 2000
Icici Ltd.
0
08 May 2000
Icici Ltd.
0
03 May 2010
Standard Chartered Bank
0
Documents
Form DPT-3-11072020-signed
Form AOC - 4 CFS-31102019_signed
Form MGT-7-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form GNL-3-01082019_signed
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC - 4 CFS-03112018_signed
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC-4-27102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-05102018
Form AOC - 4 CFS-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
