Company Information

CIN
Status
Date of Incorporation
15 February 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
9,633,250
Authorised Capital
35,000,000

Directors

Anand Parasrampuria
Anand Parasrampuria
Director
about 2 years ago
Rajesh Parasrampuria
Rajesh Parasrampuria
Director/Designated Partner
over 10 years ago

Past Directors

Riddhakaran Parashrampuria
Riddhakaran Parashrampuria
Director
about 22 years ago

Charges

8 Crore
22 August 2019
Icici Bank Limited
3 Crore
30 June 2012
Bank Of Baroda
4 Crore
06 February 2018
India Infoline Housing Finance Limited
3 Crore
30 July 2011
State Bank Of Mysore
4 Crore
30 December 2011
State Bank Of Mysore
2 Crore
27 February 2009
Axis Bank Ltd
3 Crore
27 February 2009
Axis Bank Ltd
2 Crore
21 July 2004
State Bank Of Bikaner And Jaipur
3 Crore
28 November 2020
Icici Bank Limited
4 Crore
27 July 2020
Icici Bank Ltd
75 Lak
28 November 2020
Others
0
20 April 2022
Hdfc Bank Limited
0
22 August 2019
Others
0
30 July 2011
State Bank Of Mysore
0
27 July 2020
Others
0
06 February 2018
Others
0
30 June 2012
Bank Of Baroda
0
30 December 2011
State Bank Of Mysore
0
21 July 2004
State Bank Of Bikaner And Jaipur
0
27 February 2009
Axis Bank Ltd
0
27 February 2009
Axis Bank Ltd
0
28 November 2020
Others
0
20 April 2022
Hdfc Bank Limited
0
22 August 2019
Others
0
30 July 2011
State Bank Of Mysore
0
27 July 2020
Others
0
06 February 2018
Others
0
30 June 2012
Bank Of Baroda
0
30 December 2011
State Bank Of Mysore
0
21 July 2004
State Bank Of Bikaner And Jaipur
0
27 February 2009
Axis Bank Ltd
0
27 February 2009
Axis Bank Ltd
0

Documents

Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-04122020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-01092019_signed
Optional Attachment-(2)-01092019
Optional Attachment-(1)-01092019
Instrument(s) of creation or modification of charge;-01092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190901
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-01082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MSME FORM I-30052019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form CHG-4-25062018_signed
Letter of the charge holder stating that the amount has been satisfied-23062018
Form DIR-12-01052018_signed