Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kusum Lata Sharma
Director
about 2 years ago
about 2 years ago
Hari Mohan Sharma
Director
almost 3 years ago
almost 3 years ago
Past Directors
Nishant Gaur
Director
over 7 years ago
over 7 years ago
Manu Mansher Malik
Director
about 13 years ago
about 13 years ago
Charges
15 June 2015
Hdfc Bank Limited
1 Crore
08 June 2015
Hdfc Bank Limited
1 Crore
15 October 2010
Bank Of Maharashtra
84 Lak
06 May 2010
Rajasthan Financial Corporation
45 Lak
02 January 1996
Rajasthan Financial Corporation
25 Lak
26 March 2021
Hdfc Bank Limited
40 Lak
09 May 2023
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
06 May 2010
Rajasthan Financial Corporation
0
02 January 1996
Rajasthan Financial Corporation
0
15 October 2010
Bank Of Maharashtra
0
09 May 2023
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
06 May 2010
Rajasthan Financial Corporation
0
02 January 1996
Rajasthan Financial Corporation
0
15 October 2010
Bank Of Maharashtra
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-30122020_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-08102020-signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form DPT-3-21022020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(4)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-12102019
