Company Information

CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Amit Pagaria
Amit Pagaria
Director
over 2 years ago
Akhilesh Pagaria
Akhilesh Pagaria
Director
almost 3 years ago

Past Directors

Sanjay Paliwal
Sanjay Paliwal
Director
over 19 years ago
Dilip Kumar Madrecha
Dilip Kumar Madrecha
Director
over 19 years ago
Sanjay Kumar Madrecha
Sanjay Kumar Madrecha
Director
over 19 years ago

Charges

2 Crore
31 January 2011
Bajaj Finance Limited
26 Lak
27 December 2010
Bajaj Finance Limited
76 Lak
29 November 2006
Abn Amro Bank Nv
42 Lak
30 June 2021
Hdfc Bank Limited
90 Lak
30 June 2021
Hdfc Bank Limited
0
31 January 2011
Bajaj Finance Limited
0
27 December 2010
Bajaj Finance Limited
0
29 November 2006
Abn Amro Bank Nv
0
30 June 2021
Hdfc Bank Limited
0
31 January 2011
Bajaj Finance Limited
0
27 December 2010
Bajaj Finance Limited
0
29 November 2006
Abn Amro Bank Nv
0
30 June 2021
Hdfc Bank Limited
0
31 January 2011
Bajaj Finance Limited
0
27 December 2010
Bajaj Finance Limited
0
29 November 2006
Abn Amro Bank Nv
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-04102019-signed
Form DPT-3-16092019-signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-06122017_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-3-10082016-signed
Resignation letter-09082016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form PAS-3-181114.OCT