Company Information
CIN
Status
Date of Incorporation
23 July 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
Paid Up Capital
30,570,700
Authorised Capital
40,000,000
Directors
Lal Chand Morani
Director
over 2 years ago
over 2 years ago
Jawahar Morani
Director
over 23 years ago
over 23 years ago
Past Directors
Akshita Morani
Director
over 7 years ago
over 7 years ago
Reshma Morani
Director
over 23 years ago
over 23 years ago
Charges
23 August 2018
Hdfc Bank Limited
3 Crore
13 December 2016
Hdfc Bank Limited
48 Crore
13 November 2015
Yes Bank Limited
9 Crore
17 January 2014
Hdfc Bank Limited
33 Crore
26 September 2013
Au Financiers (india) Limited
1 Crore
13 August 2013
Hdfc Bank Limited
8 Crore
29 June 2012
Ing Vysya Bank Limited
7 Crore
28 January 2014
Indusind Bank Ltd.
4 Crore
24 September 2008
Kotak Mahindra Bank Limited
1 Crore
30 March 2014
Au Financiers (india) Limited
1 Crore
31 July 2012
India Infoline Finance Limited
2 Crore
18 March 2009
Standard Chartered Bank
11 Crore
07 September 2009
Standard Chartered Bank
4 Crore
05 April 2005
State Bank Of India
1 Crore
19 April 2003
Union Bank Of India
1 Crore
19 April 2003
Union Bank Of India
25 Lak
28 December 2007
Axis Bank Ltd
6 Crore
07 January 2006
Hdfc Bank Limited
2 Crore
24 November 2003
Hdfc Bank Ltd
1 Crore
28 December 2007
Axis Bank Ltd
0
23 August 2018
Hdfc Bank Limited
0
13 December 2016
Hdfc Bank Limited
0
07 September 2009
Standard Chartered Bank
0
18 March 2009
Standard Chartered Bank
0
24 September 2008
Kotak Mahindra Bank Limited
0
24 November 2003
Hdfc Bank Ltd
0
07 January 2006
Hdfc Bank Limited
0
19 April 2003
Union Bank Of India
0
13 November 2015
Yes Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
30 March 2014
Au Financiers (india) Limited
0
26 September 2013
Au Financiers (india) Limited
0
05 April 2005
State Bank Of India
0
29 June 2012
Ing Vysya Bank Limited
0
28 January 2014
Indusind Bank Ltd.
0
13 August 2013
Hdfc Bank Limited
0
31 July 2012
India Infoline Finance Limited
0
19 April 2003
Union Bank Of India
0
28 December 2007
Axis Bank Ltd
0
23 August 2018
Hdfc Bank Limited
0
13 December 2016
Hdfc Bank Limited
0
07 September 2009
Standard Chartered Bank
0
18 March 2009
Standard Chartered Bank
0
24 September 2008
Kotak Mahindra Bank Limited
0
24 November 2003
Hdfc Bank Ltd
0
07 January 2006
Hdfc Bank Limited
0
19 April 2003
Union Bank Of India
0
13 November 2015
Yes Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
30 March 2014
Au Financiers (india) Limited
0
26 September 2013
Au Financiers (india) Limited
0
05 April 2005
State Bank Of India
0
29 June 2012
Ing Vysya Bank Limited
0
28 January 2014
Indusind Bank Ltd.
0
13 August 2013
Hdfc Bank Limited
0
31 July 2012
India Infoline Finance Limited
0
19 April 2003
Union Bank Of India
0
28 December 2007
Axis Bank Ltd
0
23 August 2018
Hdfc Bank Limited
0
13 December 2016
Hdfc Bank Limited
0
07 September 2009
Standard Chartered Bank
0
18 March 2009
Standard Chartered Bank
0
24 September 2008
Kotak Mahindra Bank Limited
0
24 November 2003
Hdfc Bank Ltd
0
07 January 2006
Hdfc Bank Limited
0
19 April 2003
Union Bank Of India
0
13 November 2015
Yes Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
30 March 2014
Au Financiers (india) Limited
0
26 September 2013
Au Financiers (india) Limited
0
05 April 2005
State Bank Of India
0
29 June 2012
Ing Vysya Bank Limited
0
28 January 2014
Indusind Bank Ltd.
0
13 August 2013
Hdfc Bank Limited
0
31 July 2012
India Infoline Finance Limited
0
19 April 2003
Union Bank Of India
0
Documents
Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Statement of the fact and reasons for not holding the AGM-31122020
List of share holders, debenture holders;-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-24122020_signed
Form DPT-3-24122020-signed
Form ADT-1-08012020_signed
Form DIR-12-09122019_signed
Evidence of cessation;-07122019
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form MGT-14-07062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Altered articles of association-06062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
