Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,700,000
Authorised Capital
4,500,000

Directors

Azad Baser
Azad Baser
Director
over 9 years ago
Bhupendra Kumar Kalal
Bhupendra Kumar Kalal
Director
over 9 years ago

Past Directors

Kedar Nath Khaitan
Kedar Nath Khaitan
Director
about 12 years ago
Kusum Khaitan
Kusum Khaitan
Director
about 13 years ago
Ashish Khaitan
Ashish Khaitan
Director
about 13 years ago
Manju Devi Pandya
Manju Devi Pandya
Director
about 17 years ago
Jayesh Kumar Pandya
Jayesh Kumar Pandya
Director
about 17 years ago
Ajay Kumar Pareek
Ajay Kumar Pareek
Director
over 22 years ago
Pradeep Kumar Pareek
Pradeep Kumar Pareek
Director
over 22 years ago
Neeraj Purohit
Neeraj Purohit
Director
over 22 years ago

Charges

1 Crore
08 August 2016
Hdfc Bank Limited
93 Lak
24 December 2012
Citicorp Finance (i) Limited
57 Lak
24 December 2012
Citicorp Finance (i) Limited
6 Lak
03 January 2013
Hdfc Bank Limited
30 Lak
03 January 2013
Hdfc Bank Limited
0
24 December 2012
Citicorp Finance (i) Limited
0
24 December 2012
Citicorp Finance (i) Limited
0
08 August 2016
Hdfc Bank Limited
0
03 January 2013
Hdfc Bank Limited
0
24 December 2012
Citicorp Finance (i) Limited
0
24 December 2012
Citicorp Finance (i) Limited
0
08 August 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-18012017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170118
Instrument(s) of creation or modification of charge;-17012017
Optional Attachment-(1)-17012017
CERTIFICATE OF SATISFACTION OF CHARGE-20161215
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Letter of the charge holder stating that the amount has been satisfied-29102016
Form CHG-4-29102016
Evidence of cessation;-20072016
Form DIR-12-20072016_signed
Notice of resignation;-20072016
Notice of resignation filed with the company-19072016
Acknowledgement received from company-19072016
Form DIR-11-19072016_signed
Proof of dispatch-19072016
Form SH-7-27052016-signed
Optional Attachment-(2)-19052016
Optional Attachment-(1)-19052016
Letter of appointment;-19052016
Form DIR-12-19052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016
Altered memorandum of assciation;-18052016
Copy of the resolution for alteration of capital;-18052016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
FormSchV-141114 for the FY ending on-310314.OCT