Company Information
CIN
Status
Date of Incorporation
19 April 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,225,000
Authorised Capital
4,500,000
Directors
Hind Modi
Director/Designated Partner
about 7 years ago
about 7 years ago
Saurabh Modi
Director/Designated Partner
about 7 years ago
about 7 years ago
Sneh Lata Mangal
Director
about 17 years ago
about 17 years ago
Antariksh Modi
Director
over 19 years ago
over 19 years ago
Past Directors
Vishnu Modi
Director
about 11 years ago
about 11 years ago
Neerja Modi
Additional Director
almost 15 years ago
almost 15 years ago
Bhagwati Devi Agarwal
Director
about 24 years ago
about 24 years ago
Charges
25 June 2018
Kotak Mahindra Bank Limited
24 Lak
22 December 2014
Citicorp Finance India Limited
23 Lak
11 January 2013
Hdfc Bank Limited
45 Lak
30 June 2012
Tata Capital Financial Services Limited
25 Lak
03 February 2012
Tata Capital Limited
11 Lak
03 February 2012
Tata Capital Limited
37 Lak
28 December 2010
Citicorp Finance (i) Ltd
36 Lak
31 August 2010
Tata Capital Limited
36 Lak
31 May 2011
Kotak Mahindra Prime Limited
8 Lak
12 October 2011
Kotak Mahindra Prime Limited
10 Lak
05 May 2011
Citicorp Finance (i) Ltd
11 Lak
09 January 2014
Citicorp Finance (i) Limited
23 Lak
25 June 2018
Others
0
30 December 2021
Others
0
23 September 2021
Hdfc Bank Limited
0
09 January 2014
Citicorp Finance (i) Limited
0
28 December 2010
Citicorp Finance (i) Ltd
0
03 February 2012
Tata Capital Limited
0
22 December 2014
Citicorp Finance India Limited
0
12 October 2011
Kotak Mahindra Prime Limited
0
11 January 2013
Hdfc Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
03 February 2012
Tata Capital Limited
0
05 May 2011
Citicorp Finance (i) Ltd
0
31 August 2010
Tata Capital Limited
0
31 May 2011
Kotak Mahindra Prime Limited
0
25 June 2018
Others
0
30 December 2021
Others
0
23 September 2021
Hdfc Bank Limited
0
09 January 2014
Citicorp Finance (i) Limited
0
28 December 2010
Citicorp Finance (i) Ltd
0
03 February 2012
Tata Capital Limited
0
22 December 2014
Citicorp Finance India Limited
0
12 October 2011
Kotak Mahindra Prime Limited
0
11 January 2013
Hdfc Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
03 February 2012
Tata Capital Limited
0
05 May 2011
Citicorp Finance (i) Ltd
0
31 August 2010
Tata Capital Limited
0
31 May 2011
Kotak Mahindra Prime Limited
0
25 June 2018
Others
0
30 December 2021
Others
0
23 September 2021
Hdfc Bank Limited
0
09 January 2014
Citicorp Finance (i) Limited
0
28 December 2010
Citicorp Finance (i) Ltd
0
03 February 2012
Tata Capital Limited
0
22 December 2014
Citicorp Finance India Limited
0
12 October 2011
Kotak Mahindra Prime Limited
0
11 January 2013
Hdfc Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
03 February 2012
Tata Capital Limited
0
05 May 2011
Citicorp Finance (i) Ltd
0
31 August 2010
Tata Capital Limited
0
31 May 2011
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-08102020-signed
Form MSME FORM I-08102020_signed
Form ADT-1-09012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form INC-22-20042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
