Company Information

CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Manpreet Singh Makkar
Manpreet Singh Makkar
Director/Designated Partner
about 2 years ago
Harpal Singh
Harpal Singh
Director
over 2 years ago
Gagan Singh
Gagan Singh
Director/Designated Partner
about 8 years ago

Past Directors

Satnam Singh
Satnam Singh
Director
over 32 years ago
Satpal Singh
Satpal Singh
Director
over 32 years ago

Charges

2 Crore
25 March 2013
Icici Bank Limited
1 Crore
04 December 2009
Hdfc Bank Limited
40 Lak
27 October 1999
State Bank Of India
15 Lak
30 August 2005
Citi Bank N A
95 Lak
30 August 2005
Citi Bank N.v.
95 Lak
04 May 2023
Others
0
04 December 2009
Hdfc Bank Limited
0
25 March 2013
Icici Bank Limited
0
30 August 2005
Citi Bank N A
0
27 October 1999
State Bank Of India
0
30 August 2005
Citi Bank N.v.
0
04 May 2023
Others
0
04 December 2009
Hdfc Bank Limited
0
25 March 2013
Icici Bank Limited
0
30 August 2005
Citi Bank N A
0
27 October 1999
State Bank Of India
0
30 August 2005
Citi Bank N.v.
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form DPT-3-22122020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022019
List of share holders, debenture holders;-10022019
Directors report as per section 134(3)-10022019
Optional Attachment-(1)-10022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022019
Form MGT-14-26122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171226
Altered memorandum of association-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form DIR-12-22112017_signed
Letter of appointment;-22112017