Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,000
Authorised Capital
1,000,000

Directors

Sudhanshu Kumar
Sudhanshu Kumar
Director
about 12 years ago
Shishir Kumar
Shishir Kumar
Director
about 24 years ago
Lal Narayan Sharma
Lal Narayan Sharma
Director
over 25 years ago

Past Directors

Mani Devi
Mani Devi
Director
about 25 years ago

Charges

85 Lak
18 December 2012
Icici Bank Limited
40 Lak
04 December 2006
Icici Bank Limited
30 Lak
29 July 2004
Citicorp Finance India Ltd
6 Lak
31 October 2003
Citicorp Finance India Ltd
5 Lak
29 January 2002
Bank Of Baroda
3 Lak
17 March 2008
3i Infotech Trusteeship Services Limited
30 Lak
01 September 2005
Allahabad Bank
2 Lak
04 December 2006
Icici Bank Limited
0
29 January 2002
Bank Of Baroda
0
29 July 2004
Citicorp Finance India Ltd
0
01 September 2005
Allahabad Bank
0
31 October 2003
Citicorp Finance India Ltd
0
18 December 2012
Icici Bank Limited
0
17 March 2008
3i Infotech Trusteeship Services Limited
0
04 December 2006
Icici Bank Limited
0
29 January 2002
Bank Of Baroda
0
29 July 2004
Citicorp Finance India Ltd
0
01 September 2005
Allahabad Bank
0
31 October 2003
Citicorp Finance India Ltd
0
18 December 2012
Icici Bank Limited
0
17 March 2008
3i Infotech Trusteeship Services Limited
0
04 December 2006
Icici Bank Limited
0
29 January 2002
Bank Of Baroda
0
29 July 2004
Citicorp Finance India Ltd
0
01 September 2005
Allahabad Bank
0
31 October 2003
Citicorp Finance India Ltd
0
18 December 2012
Icici Bank Limited
0
17 March 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-11092020-signed
Form DPT-3-23012020-signed
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form DIR-11-271215.OCT