Company Information

CIN
Status
Date of Incorporation
21 January 1987
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
1,630,000
Authorised Capital
2,000,000

Directors

Usha Agarwal
Usha Agarwal
Director
about 12 years ago
Rajendera Kumar Agrawal
Rajendera Kumar Agrawal
Director
almost 26 years ago

Charges

0
06 December 2014
Cholamandalam Investment And Finance Company Limited
1 Crore
09 June 2006
Rajasthan Financial Corporation
15 Lak
06 December 2014
Cholamandalam Investment And Finance Company Limited
0
09 June 2006
Rajasthan Financial Corporation
0
06 December 2014
Cholamandalam Investment And Finance Company Limited
0
09 June 2006
Rajasthan Financial Corporation
0
06 December 2014
Cholamandalam Investment And Finance Company Limited
0
09 June 2006
Rajasthan Financial Corporation
0
06 December 2014
Cholamandalam Investment And Finance Company Limited
0
09 June 2006
Rajasthan Financial Corporation
0

Documents

Form MGT-7-11122020_signed
Directors report as per section 134(3)-10122020
Approval letter of extension of financial year or AGM-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19102018
Letter of the charge holder stating that the amount has been satisfied-28022018
Form CHG-4-28022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180228
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017