Company Information

CIN
Status
Date of Incorporation
11 September 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
5,000,000

Directors

Ali Akbar Khan
Ali Akbar Khan
Director
over 2 years ago
Feroz Khan
Feroz Khan
Director
about 10 years ago
Tanveer Khan
Tanveer Khan
Director
about 10 years ago

Past Directors

Mohammed Iqbal Khan
Mohammed Iqbal Khan
Director
about 22 years ago

Charges

3 Crore
08 December 2017
Icici Bank Limited
1 Crore
16 November 2011
Punjab National Bank
50 Lak
30 June 2015
Dewan Housing Finance Corporation Limited
2 Crore
29 November 2019
Volkswagen Finance Private Limited
56 Lak
08 December 2017
Others
0
29 November 2019
Others
0
16 November 2011
Punjab National Bank
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
08 December 2017
Others
0
29 November 2019
Others
0
16 November 2011
Punjab National Bank
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
08 December 2017
Others
0
29 November 2019
Others
0
16 November 2011
Punjab National Bank
0
30 June 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form CHG-1-24012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Instrument(s) of creation or modification of charge;-06012020
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Instrument(s) of creation or modification of charge;-14022018
Optional Attachment-(1)-14022018
Form CHG-4-01022018_signed
Letter of the charge holder stating that the amount has been satisfied-01022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Form MGT-14-25102017_signed
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(3)-25102017
Copy of the intimation sent by company-25102017
Optional Attachment-(2)-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Copy of written consent given by auditor-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed