Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Gourang Kishnani
Gourang Kishnani
Director
almost 14 years ago
Priyanka Kishnani
Priyanka Kishnani
Director
over 23 years ago
Kanwal Prakash Kishnani
Kanwal Prakash Kishnani
Director
over 25 years ago

Past Directors

Mahesh Tejwani Kumar
Mahesh Tejwani Kumar
Director
almost 19 years ago

Charges

1 Crore
13 July 2000
Rajasthan Financial Corporation
1 Crore
24 February 2022
Hdfc Bank Limited
0
13 July 2000
Rajasthan Financial Corporation
0
24 February 2022
Hdfc Bank Limited
0
13 July 2000
Rajasthan Financial Corporation
0
24 February 2022
Hdfc Bank Limited
0
13 July 2000
Rajasthan Financial Corporation
0
24 February 2022
Hdfc Bank Limited
0
13 July 2000
Rajasthan Financial Corporation
0
24 February 2022
Hdfc Bank Limited
0
13 July 2000
Rajasthan Financial Corporation
0

Documents

Form DPT-3-29122020
Form DPT-3-19112019-signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form AOC-4-120116.OCT