Company Information
CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,550,500
Authorised Capital
14,900,000
Directors
Safi Mohammed Theim
Director
almost 22 years ago
almost 22 years ago
Hedar Ali Theim
Director
almost 22 years ago
almost 22 years ago
Liyakat Ali
Director
almost 22 years ago
almost 22 years ago
Charges
25 June 2018
Au Small Finance Bank Limited
1 Crore
15 March 2013
Punjab National Bank
2 Crore
16 February 2015
Punjab National Bank
3 Crore
25 June 2018
Others
0
16 February 2015
Punjab National Bank
0
15 March 2013
Punjab National Bank
0
25 June 2018
Others
0
16 February 2015
Punjab National Bank
0
15 March 2013
Punjab National Bank
0
25 June 2018
Others
0
16 February 2015
Punjab National Bank
0
15 March 2013
Punjab National Bank
0
Documents
Form ADT-3-30122020
Resignation letter-30122020
Form DPT-3-20032020-signed
Form ADT-1-14012020_signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11062019_signed
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Letter of the charge holder stating that the amount has been satisfied-25032019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Instrument(s) of creation or modification of charge;-19122018
