Company Information
CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
29,328,000
Authorised Capital
30,000,000
Directors
. Neha
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Kumar Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Om Prakash
Director
over 9 years ago
over 9 years ago
Past Directors
Aryan Khandelwal
Director
over 8 years ago
over 8 years ago
Padam Chand Gupta
Director
over 8 years ago
over 8 years ago
Babita Jain
Director
almost 18 years ago
almost 18 years ago
Anil Jain
Director
about 28 years ago
about 28 years ago
Jainendra Patni
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Financial Affairs; Monetary Affairs; Real Estate Affairs; Financial Management, Financial Analysis, Financial Consultancy, Providing Financial Information, Via A Web Site, Insurance; Included In Class 36
Charges
10 January 2018
Bank Of Baroda
2 Crore
22 May 2017
Kamal Autofinance Ltd.
40 Lak
10 March 2011
Hdfc Bank Limited
6 Crore
02 April 2004
Kotak Mahindra Bank Limited
3 Crore
22 May 2017
Others
0
10 January 2018
Others
0
10 March 2011
Hdfc Bank Limited
0
02 April 2004
Kotak Mahindra Bank Limited
0
22 May 2017
Others
0
10 January 2018
Others
0
10 March 2011
Hdfc Bank Limited
0
02 April 2004
Kotak Mahindra Bank Limited
0
22 May 2017
Others
0
10 January 2018
Others
0
10 March 2011
Hdfc Bank Limited
0
02 April 2004
Kotak Mahindra Bank Limited
0
22 May 2017
Others
0
10 January 2018
Others
0
10 March 2011
Hdfc Bank Limited
0
02 April 2004
Kotak Mahindra Bank Limited
0
22 May 2017
Others
0
10 January 2018
Others
0
10 March 2011
Hdfc Bank Limited
0
02 April 2004
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-13022021_signed
Form AOC-4-04122020_signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form DPT-3-06072020-signed
Form DPT-3-13032020-signed
Form DIR-12-11092019_signed
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-09092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
