Company Information
CIN
Status
Date of Incorporation
19 August 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,210,000
Authorised Capital
9,500,000
Directors
Neelu Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajat Kasliwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeev Kumar Dangayach
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Kumar Dangayach
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhairu Lal Dangayach
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Anita Rathi
Director
about 6 years ago
about 6 years ago
. Devraj
Director
about 6 years ago
about 6 years ago
Geeta Devi
Director
about 20 years ago
about 20 years ago
Prabhavati Vaidh
Director
about 20 years ago
about 20 years ago
Girraj Krishan Koolwal
Director
about 20 years ago
about 20 years ago
Murli Dhar Koolwal
Director
about 20 years ago
about 20 years ago
Charges
24 May 2019
The Federal Bank Ltd
1 Crore
16 April 2019
Bmw India Financial Services Private Limited
40 Lak
12 April 2016
Daimler Financial Services India Private Limited
25 Lak
29 October 2013
Hdfc Bank Limited
14 Crore
16 March 2013
Axis Bank Limited
3 Crore
09 June 2010
Yes Bank Limited
12 Crore
02 February 2009
Panjab Natinol Bank
14 Lak
06 March 2008
Punjab National Bank
9 Lak
03 February 2006
Punjab National Bank
40 Lak
27 May 2006
Punjab National Bank
3 Lak
01 September 2009
Punjab National Bank
1 Crore
07 June 2004
Punjab National Bank
5 Crore
29 November 2023
Others
0
14 June 2023
Hdfc Bank Limited
0
16 April 2019
Others
0
29 October 2013
Hdfc Bank Limited
0
24 May 2019
Others
0
27 May 2006
Punjab National Bank
0
07 June 2004
Punjab National Bank
0
03 February 2006
Punjab National Bank
0
16 March 2013
Axis Bank Limited
0
09 June 2010
Yes Bank Limited
0
01 September 2009
Punjab National Bank
0
02 February 2009
Panjab Natinol Bank
0
12 April 2016
Others
0
06 March 2008
Punjab National Bank
0
14 June 2023
Hdfc Bank Limited
0
16 April 2019
Others
0
29 October 2013
Hdfc Bank Limited
0
24 May 2019
Others
0
27 May 2006
Punjab National Bank
0
07 June 2004
Punjab National Bank
0
03 February 2006
Punjab National Bank
0
16 March 2013
Axis Bank Limited
0
09 June 2010
Yes Bank Limited
0
01 September 2009
Punjab National Bank
0
06 March 2008
Punjab National Bank
0
12 April 2016
Others
0
02 February 2009
Panjab Natinol Bank
0
29 November 2023
Others
0
14 June 2023
Hdfc Bank Limited
0
16 April 2019
Others
0
29 October 2013
Hdfc Bank Limited
0
24 May 2019
Others
0
27 May 2006
Punjab National Bank
0
07 June 2004
Punjab National Bank
0
03 February 2006
Punjab National Bank
0
16 March 2013
Axis Bank Limited
0
09 June 2010
Yes Bank Limited
0
01 September 2009
Punjab National Bank
0
02 February 2009
Panjab Natinol Bank
0
12 April 2016
Others
0
06 March 2008
Punjab National Bank
0
Documents
Form DPT-3-29122020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(4)-04092020
Form CHG-1-04092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Notice of resignation;-10072020
Interest in other entities;-10072020
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Form DPT-3-06022020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-10072019
Notice of resignation;-10072019
