Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,500
Authorised Capital
10,000,000

Directors

Rounak Kayathwal
Rounak Kayathwal
Director/Designated Partner
almost 3 years ago
Vijay Farsoia
Vijay Farsoia
Director/Designated Partner
over 5 years ago
Nilesh Kayathwal
Nilesh Kayathwal
Director/Designated Partner
over 14 years ago

Past Directors

Jitendra Kumar Khandelwal
Jitendra Kumar Khandelwal
Director
over 12 years ago
Raghav Khandelwal
Raghav Khandelwal
Director
over 12 years ago
Devendra Khandelwal
Devendra Khandelwal
Director
almost 28 years ago

Charges

3 Crore
31 March 2018
Shriram City Union Finance Limited
2 Crore
10 February 2016
Au Financiers (india) Limited
1 Crore
15 December 2016
State Bank Of Bikaner And Jaipur
5 Crore
31 March 2018
Others
0
10 February 2016
Others
0
15 December 2016
Others
0
31 March 2018
Others
0
10 February 2016
Others
0
15 December 2016
Others
0

Documents

Form BEN - 2-31082020_signed
Declaration under section 90-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
Form DPT-3-16112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Letter of the charge holder stating that the amount has been satisfied-02082018
Form CHG-4-02082018_signed
Form CHG-1-21072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180721
Instrument(s) of creation or modification of charge;-13072018
Optional Attachment-(1)-13072018
Form MGT-7-17112017_signed