Company Information

CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Arun Sharma
Arun Sharma
Director
over 2 years ago
Laxmi Shankar Sharma
Laxmi Shankar Sharma
Director
about 9 years ago

Past Directors

Mukesh Kumar Garg
Mukesh Kumar Garg
Whole Time Director
about 13 years ago

Charges

24 Crore
30 September 2018
Au Small Finance Bank Limited
5 Crore
27 December 2017
Au Small Finance Bank Limited
5 Crore
20 March 2008
Bank Of Baroda
2 Crore
16 August 2021
State Bank Of India
24 Crore
27 December 2017
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
16 August 2021
State Bank Of India
0
01 December 2021
State Bank Of India
0
30 September 2018
Others
0
20 March 2008
Bank Of Baroda
0
27 December 2017
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
16 August 2021
State Bank Of India
0
01 December 2021
State Bank Of India
0
30 September 2018
Others
0
20 March 2008
Bank Of Baroda
0
27 December 2017
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
16 August 2021
State Bank Of India
0
01 December 2021
State Bank Of India
0
30 September 2018
Others
0
20 March 2008
Bank Of Baroda
0

Documents

Form CHG-4-27082020
Letter of the charge holder stating that the amount has been satisfied-27082020
Form DPT-3-01022020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-28062019
Form INC-22-12012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Optional Attachment-(1)-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Instrument(s) of creation or modification of charge;-12112018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-01102018
Optional Attachment-(1)-01102018
Copy of resolution passed by the company-01102018