Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,858,150
Authorised Capital
60,000,000

Directors

Vijay Singh Sisodia
Vijay Singh Sisodia
Director
over 2 years ago

Past Directors

Harshvardhan Sisodia
Harshvardhan Sisodia
Additional Director
over 9 years ago
Shambhay Singh Sisodia
Shambhay Singh Sisodia
Whole Time Director
over 11 years ago
Tej Singh Sisodia
Tej Singh Sisodia
Director
almost 26 years ago
Vishwanath Satyanarayan
Vishwanath Satyanarayan
Director
almost 31 years ago
Shankar Sisodia
Shankar Sisodia
Director
almost 31 years ago

Charges

14 Crore
18 October 2018
Bank Of Baroda
10 Lak
16 October 2017
Bank Of Baroda
10 Crore
10 May 2012
Bajaj Finance Limited
60 Lak
26 June 2008
Punjab National Bank
8 Crore
16 September 2010
Rajasthan Financial Corporation
1 Crore
01 May 2009
Rajasthan Financial Corporation
20 Lak
27 February 2003
Rajasthan Financial Corporation
65 Lak
25 September 2009
Rajasthan Financial Corporation
85 Lak
17 June 2009
Rajasthan Financial Corporation
44 Lak
23 December 2006
Rajasthan Financial Corporation
50 Lak
31 March 2011
Rajasthan Financial Corporation
3 Crore
23 December 2006
Rajasthan Financial Corporation
50 Lak
18 October 2007
Rajasthan Financial Corporation
20 Lak
24 January 1998
Rajasthan Financial Corporation
65 Lak
05 January 2021
Bank Of Baroda
1 Crore
04 June 2020
Bank Of Baroda
1 Crore
29 April 2020
Bank Of Baroda
75 Lak
16 October 2017
Others
0
16 November 2021
Others
0
18 October 2018
Others
0
29 April 2020
Others
0
04 June 2020
Others
0
05 January 2021
Others
0
18 October 2007
Rajasthan Financial Corporation
0
23 December 2006
Rajasthan Financial Corporation
0
24 January 1998
Rajasthan Financial Corporation
0
10 May 2012
Bajaj Finance Limited
0
31 March 2011
Rajasthan Financial Corporation
0
25 September 2009
Rajasthan Financial Corporation
0
16 September 2010
Rajasthan Financial Corporation
0
27 February 2003
Rajasthan Financial Corporation
0
23 December 2006
Rajasthan Financial Corporation
0
26 June 2008
Punjab National Bank
0
17 June 2009
Rajasthan Financial Corporation
0
01 May 2009
Rajasthan Financial Corporation
0
16 October 2017
Others
0
16 November 2021
Others
0
18 October 2018
Others
0
29 April 2020
Others
0
04 June 2020
Others
0
05 January 2021
Others
0
18 October 2007
Rajasthan Financial Corporation
0
23 December 2006
Rajasthan Financial Corporation
0
24 January 1998
Rajasthan Financial Corporation
0
10 May 2012
Bajaj Finance Limited
0
31 March 2011
Rajasthan Financial Corporation
0
25 September 2009
Rajasthan Financial Corporation
0
16 September 2010
Rajasthan Financial Corporation
0
27 February 2003
Rajasthan Financial Corporation
0
23 December 2006
Rajasthan Financial Corporation
0
26 June 2008
Punjab National Bank
0
17 June 2009
Rajasthan Financial Corporation
0
01 May 2009
Rajasthan Financial Corporation
0

Documents

Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form CHG-1-01052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
Optional Attachment-(1)-30042020
Instrument(s) of creation or modification of charge;-30042020
Optional Attachment-(2)-30042020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-15112018
Form CHG-1-15112018_signed
Optional Attachment-(1)-15112018
Instrument(s) of creation or modification of charge;-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018