Company Information

CIN
Status
Date of Incorporation
20 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,992,950
Authorised Capital
3,100,000

Directors

Kalpana Rathore
Kalpana Rathore
Director/Designated Partner
almost 3 years ago
Rishiraj Singh Chauhan
Rishiraj Singh Chauhan
Director/Designated Partner
almost 3 years ago

Past Directors

Saurabh Siroya
Saurabh Siroya
Director
about 20 years ago
Vaibhav Siroya
Vaibhav Siroya
Director
about 22 years ago
Virendra Singh Siroya
Virendra Singh Siroya
Director
about 22 years ago

Charges

1 Crore
26 August 2010
Hdfc Bank Limited
95 Lak
29 March 2008
State Bank Of India
23 Lak
26 June 2008
State Bank Of India
20 Lak
29 March 2008
State Bank Of India
23 Lak
29 March 2004
Rajasthan Financial Corporation
53 Lak
31 October 2020
Hdfc Bank Limited
6 Lak
19 October 2022
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
26 June 2008
State Bank Of India
0
29 March 2008
State Bank Of India
0
29 March 2004
Rajasthan Financial Corporation
0
29 March 2008
State Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
26 June 2008
State Bank Of India
0
29 March 2008
State Bank Of India
0
29 March 2004
Rajasthan Financial Corporation
0
29 March 2008
State Bank Of India
0

Documents

Form DPT-3-11092020-signed
Form DPT-3-02042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-15072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Evidence of cessation;-15062017