Company Information
CIN
Status
Date of Incorporation
16 September 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
227,800
Authorised Capital
500,000
Directors
Jawahar Lal Moondra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarika Maheshwari
Director
almost 3 years ago
almost 3 years ago
Yogesh Moondra
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shakuntala Jawahar Moondra
Director
about 34 years ago
about 34 years ago
Charges
04 July 2018
Volkswagen Finance Private Limited
25 Crore
16 November 2013
Union Bank Of India
17 Crore
12 February 2018
Union Bank Of India
1 Crore
16 October 2009
Union Bank Of India
4 Crore
16 June 2021
Union Bank Of India
8 Crore
16 June 2021
Union Bank Of India
21 Crore
29 September 2022
Others
0
04 July 2018
Others
0
12 February 2018
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
16 October 2009
Union Bank Of India
0
16 November 2013
Union Bank Of India
0
29 September 2022
Others
0
04 July 2018
Others
0
12 February 2018
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
16 October 2009
Union Bank Of India
0
16 November 2013
Union Bank Of India
0
Documents
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Form MGT-7-08122020_signed
Form ADT-1-07122020_signed
List of share holders, debenture holders;-06122020
Approval letter for extension of AGM;-06122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Form DPT-3-01082020-signed
Declaration by first director-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(3)-29042020
Optional Attachment-(4)-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Form DIR-12-29042020_signed
Optional Attachment-(2)-29042020
Form DPT-3-30032020-signed
Form MGT-7-11112019_signed
Form AOC-4-07112019-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form SH-9-17092019-signed
Optional Attachment-(1)-16092019
Statement of assets and liabilities-16092019
Copy of board resolution-16092019
Auditor's report-16092019
