Company Information

CIN
Status
Date of Incorporation
16 April 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,099,950
Authorised Capital
20,000,000

Directors

Seema Daga
Seema Daga
Director
about 2 years ago
Arpit Daga
Arpit Daga
Director/Designated Partner
over 2 years ago
Aman Daga
Aman Daga
Director/Designated Partner
about 3 years ago

Past Directors

Sunil Saboo
Sunil Saboo
Director
over 14 years ago
Sangeeta Saboo
Sangeeta Saboo
Director
almost 32 years ago
Anil Daga
Anil Daga
Director
over 33 years ago

Charges

0
27 June 2015
Fullerton India Credit Company Limited
4 Crore
12 August 2010
Bank Of India
83 Lak
29 June 2007
Bank Of India
5 Crore
13 March 2006
Bank Of India
50 Lak
17 January 2004
Rajasthan Financial Corporation
15 Lak
09 August 1997
Bank Of Baroda
15 Lak
13 March 2006
Bank Of India
0
12 August 2010
Bank Of India
0
17 January 2004
Rajasthan Financial Corporation
0
09 August 1997
Bank Of Baroda
0
29 June 2007
Bank Of India
0
27 June 2015
Fullerton India Credit Company Limited
0
13 March 2006
Bank Of India
0
12 August 2010
Bank Of India
0
17 January 2004
Rajasthan Financial Corporation
0
09 August 1997
Bank Of Baroda
0
29 June 2007
Bank Of India
0
27 June 2015
Fullerton India Credit Company Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-25082020
Form DPT-3-05122019-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form CHG-4-21112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181121
Letter of the charge holder stating that the amount has been satisfied-20112018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016