Company Information

CIN
Status
Date of Incorporation
08 March 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,997,000
Authorised Capital
6,000,000

Directors

Ishan Shah
Ishan Shah
Whole Time Director
over 2 years ago
Vimal Kumar Shah
Vimal Kumar Shah
Beneficial Owner
over 2 years ago
Sunita Shah
Sunita Shah
Director
over 11 years ago

Past Directors

Shankar Jangid
Shankar Jangid
Director
about 10 years ago
Chetan Prakash Agrawal
Chetan Prakash Agrawal
Additional Director
almost 11 years ago
Asha Shah
Asha Shah
Whole Time Director
almost 13 years ago
Gaja Nand Shah
Gaja Nand Shah
Managing Director
almost 13 years ago

Charges

4 Crore
30 March 2018
Kotak Mahindra Prime Limited
13 Lak
10 March 2014
State Bank Of India
4 Crore
21 May 2012
Hdfc Bank Limited
2 Crore
08 June 2005
Standard Chartered Bank
1 Crore
09 September 2000
Punjab National Bank
50 Lak
16 March 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
10 March 2014
State Bank Of India
0
08 June 2005
Standard Chartered Bank
0
09 September 2000
Punjab National Bank
0
21 May 2012
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
10 March 2014
State Bank Of India
0
08 June 2005
Standard Chartered Bank
0
09 September 2000
Punjab National Bank
0
21 May 2012
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
10 March 2014
State Bank Of India
0
08 June 2005
Standard Chartered Bank
0
09 September 2000
Punjab National Bank
0
21 May 2012
Hdfc Bank Limited
0

Documents

Form BEN - 2-24122020_signed
Form MGT-6-24122020_signed
-23122020
Declaration under section 90-23122020
Form MGT-14-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DIR-12-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(2)-18072020
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed