Company Information

CIN
Status
Date of Incorporation
19 July 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Neeraj Sharma
Neeraj Sharma
Director
about 2 years ago
Kunal Sharma
Kunal Sharma
Whole Time Director
about 2 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Whole Time Director
over 2 years ago

Charges

75 Lak
12 May 2015
Fingrowth Co-operative Bank Limited
75 Lak
05 July 2013
Hdfc Bank Limited
50 Lak
23 October 2008
The Urban Co-operative Bank Ltd.
30 Lak
18 December 2000
Rajasthan Financial Corporation
24 Lak
29 September 2021
Others
0
12 May 2015
Others
0
18 December 2000
Rajasthan Financial Corporation
0
05 July 2013
Hdfc Bank Limited
0
23 October 2008
The Urban Co-operative Bank Ltd.
0
29 September 2021
Others
0
12 May 2015
Others
0
18 December 2000
Rajasthan Financial Corporation
0
05 July 2013
Hdfc Bank Limited
0
23 October 2008
The Urban Co-operative Bank Ltd.
0

Documents

Form DPT-3-11032020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form CHG-1-06122018_signed
Instrument(s) of creation or modification of charge;-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181206
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-25102016_signed