Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,259,000
Authorised Capital
19,500,000

Directors

Mahendra Kumar Banthia
Mahendra Kumar Banthia
Director/Designated Partner
over 2 years ago
Abhinav Banthia
Abhinav Banthia
Director/Designated Partner
over 2 years ago

Past Directors

Anurag Banthia
Anurag Banthia
Director
almost 20 years ago

Charges

22 Crore
19 January 2015
Citi Bank N.a.
14 Crore
31 December 2014
Hdfc Bank Limited
7 Crore
27 December 2012
Axis Bank Limited
50 Lak
27 December 2012
Axis Bank Limited
75 Lak
20 May 2000
State Bank Of Bikaner And Jaipur
16 Lak
24 January 2009
State Bank Of Bikaner And Jaipur
3 Crore
22 February 2013
State Bank Of Bikaner And Jaipur
1 Crore
07 February 2005
State Bank Of Bikaner And Jaipur
7 Crore
19 January 2015
Citi Bank N.a.
0
31 December 2014
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
07 February 2005
State Bank Of Bikaner And Jaipur
0
27 December 2012
Axis Bank Limited
0
22 February 2013
State Bank Of Bikaner And Jaipur
0
24 January 2009
State Bank Of Bikaner And Jaipur
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
27 December 2012
Axis Bank Limited
0
19 January 2015
Citi Bank N.a.
0
31 December 2014
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
07 February 2005
State Bank Of Bikaner And Jaipur
0
27 December 2012
Axis Bank Limited
0
22 February 2013
State Bank Of Bikaner And Jaipur
0
24 January 2009
State Bank Of Bikaner And Jaipur
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
27 December 2012
Axis Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-06012021-signed
Auditor?s certificate-30122020
Auditor?s certificate-29122020
Form DPT-3-20032020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-09082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-16022019
Instrument(s) of creation or modification of charge;-16022019
Optional Attachment-(1)-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Form AOC - 4 CFS-02012019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed