Company Information
CIN
Status
Date of Incorporation
24 July 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,750,000
Authorised Capital
5,000,000
Directors
Shyam Sundar Bajaj
Director
almost 34 years ago
almost 34 years ago
Harsh Bajaj
Director
almost 34 years ago
almost 34 years ago
Charges
01 August 2017
India Infoline Housing Finance Limited
1 Crore
26 August 2015
Kotak Mahindra Bank Limited
8 Crore
10 January 2018
Au Small Finance Bank Limited
1 Crore
05 June 1998
State Bank Of Bikaner And Jaipur
7 Crore
01 August 2017
Others
0
05 June 1998
State Bank Of Bikaner And Jaipur
0
26 August 2015
Kotak Mahindra Bank Limited
0
10 January 2018
Others
0
01 August 2017
Others
0
05 June 1998
State Bank Of Bikaner And Jaipur
0
26 August 2015
Kotak Mahindra Bank Limited
0
10 January 2018
Others
0
Documents
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
Form DPT-3-11022020-signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-15102019_signed
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-09022018_signed
Optional Attachment-(1)-09022018
Instrument(s) of creation or modification of charge;-09022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(2)-04082017
Instrument(s) of creation or modification of charge;-04082017
Form CHG-1-04082017_signed
Optional Attachment-(1)-04082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
