Company Information
CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,412,000
Authorised Capital
1,500,000
Directors
Anil Salecha
Director
over 2 years ago
over 2 years ago
Arihant Salecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Salecha
Director
almost 31 years ago
almost 31 years ago
Past Directors
Naveen Bhansali
Additional Director
over 18 years ago
over 18 years ago
Ganeshmal Bharkatia
Director
over 28 years ago
over 28 years ago
Charges
22 January 2019
Vijaya Bank
12 Lak
04 March 2017
Vijaya Bank
1 Crore
12 October 2013
Vijaya Bank
25 Lak
07 October 2013
Vijaya Bank
19 Lak
15 October 2012
Vijaya Bank
11 Lak
26 March 2008
Vijaya Bank
4 Crore
19 June 1995
Rajasthan Financial Corporation
39 Lak
15 July 1996
Vijaya Bank
10 Lak
15 February 1995
Vijaya Bank
5 Lak
05 August 2000
Vijaya Bank
10 Lak
26 March 2008
Others
0
22 January 2019
Vijaya Bank
0
05 August 2000
Vijaya Bank
0
04 March 2017
Vijaya Bank
0
19 June 1995
Rajasthan Financial Corporation
0
15 October 2012
Vijaya Bank
0
12 October 2013
Vijaya Bank
0
15 February 1995
Vijaya Bank
0
15 July 1996
Vijaya Bank
0
07 October 2013
Vijaya Bank
0
26 March 2008
Others
0
22 January 2019
Vijaya Bank
0
05 August 2000
Vijaya Bank
0
04 March 2017
Vijaya Bank
0
19 June 1995
Rajasthan Financial Corporation
0
15 October 2012
Vijaya Bank
0
12 October 2013
Vijaya Bank
0
15 February 1995
Vijaya Bank
0
15 July 1996
Vijaya Bank
0
07 October 2013
Vijaya Bank
0
Documents
Form MGT-7-12112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Copy of MGT-8-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019
Form CHG-1-16042019_signed
Optional Attachment-(2)-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Form CHG-1-18022019_signed
Optional Attachment-(2)-18022019
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(3)-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
