Company Information
CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
249,000,000.0
Authorised Capital
250,000,000.0
Directors
Charges
24 November 2014
Hdfc Bank Limited
38 Crore
18 December 2014
Hdfc Bank Limited
49 Crore
24 October 2005
State Bank Of Bikaner And Jaipur
2 Crore
24 October 2005
State Bank Of Bikanar And Jaipur
17 Crore
19 August 2011
Madhya Pradesh Financial Corporation
10 Crore
22 March 2010
Madhya Pradesh Financial Corporation
4 Crore
04 October 2004
M.p Financial Corporation
5 Crore
02 March 2005
Hdfc Bank House
13 Lak
Documents
Certificate of Registration for Modification of Mortgage-300116.PDF
Certificate of Registration for Modification of Mortgage-300116.PDF
Optional Attachment 1-300116.PDF
Instrument of creation or modification of charge-300116.PDF
Form CHG-1-300116-ChargeId-10537430.OCT
Certificate of Registration for Modification of Mortgage-300116.PDF
XBRL document in respect of financial statement 28-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-081215.OCT
Form MGT-7-231115.OCT
Form MGT-14-211015.PDF
AoA - Articles of Association-211015.PDF
Copy of resolution-211015.PDF
Optional Attachment 1-211015.PDF
MoA - Memorandum of Association-211015.PDF
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Letter of Appointment-071015.PDF
Optional Attachment 2-071015.PDF
Interest in other entities-071015.PDF
Optional Attachment 3-071015.PDF
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Declaration by the first director-071015.PDF
Form MGT-14-170615.OCT
Copy of resolution-170615.PDF
Form INC-22-300515.OCT
Form MR-1-270515-180515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270515.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-270515.PDF
