Company Information

CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Radheshyam Tulsiram Sharma
Radheshyam Tulsiram Sharma
Director/Designated Partner
about 6 years ago
Prakashchandra Bhavarlal Shah
Prakashchandra Bhavarlal Shah
Director/Designated Partner
almost 7 years ago

Past Directors

Arun Gupta
Arun Gupta
Director
over 8 years ago
Kavita Vijay Shah
Kavita Vijay Shah
Director
over 8 years ago
Pawan Bharadia
Pawan Bharadia
Director
almost 10 years ago
Vijay Kumar Shah
Vijay Kumar Shah
Director
almost 11 years ago
Harpalsingh Jagirsingh Gupta
Harpalsingh Jagirsingh Gupta
Director
about 26 years ago
Rupinder Kaur Harpalsingh Gupta
Rupinder Kaur Harpalsingh Gupta
Director
about 26 years ago

Charges

11 Crore
04 February 2016
Religare Finvest Limited
9 Crore
04 February 2016
Religare Finvest Limited
1 Crore
30 March 2015
Reliance Capital Ltd
10 Crore
23 March 2001
Punjab National Bank
50 Lak
04 February 2016
Others
0
04 February 2016
Others
0
30 March 2015
Reliance Capital Ltd
0
23 March 2001
Punjab National Bank
0
04 February 2016
Others
0
04 February 2016
Others
0
30 March 2015
Reliance Capital Ltd
0
23 March 2001
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Optional Attachment-(1)-22112019
Notice of resignation;-22112019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Optional Attachment-(1)-11122017
Interest in other entities;-11122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed