Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
138,276,000
Authorised Capital
150,000,000
Directors
Narayana Ramanathan
Director
about 5 years ago
about 5 years ago
Arvind Madhav Kulkarni
Managing Director
over 6 years ago
over 6 years ago
Rajagopalan Jagannathan
Director
over 13 years ago
over 13 years ago
Charges
26 December 2000
Mukand Global Finance Limited
7 Crore
02 December 1999
Mukand Global Finance Limited
12 Crore
28 September 1998
Mukand Global Finance Limited
8 Crore
15 January 1997
Bank Of Baroda
4 Crore
22 May 1997
Bank Of Baroda
1 Crore
19 October 1996
State Bank Of Bikaner & Jaipur
4 Crore
10 May 1997
State Bank Of Bikaner & Jaipur
24 Crore
18 June 1997
Bank Of Rajasthan Ltd.
10 Lak
18 June 1997
Bank Of Rajastha Ltd.
2 Crore
17 March 1997
Industrial Development Bank Of India
9 Crore
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form DPT-3-15092020-signed
Optional Attachment-(3)-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Interest in other entities;-24082020
Form DPT-3-04022020-signed
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Copy of board resolution authorizing giving of notice-27012020
Optional Attachment-(1)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
List of share holders, debenture holders;-04092019
Copy of MGT-8-04092019
Form MGT-7-04092019_signed
