Company Information
CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Narayan Lal Patel
Director
over 2 years ago
over 2 years ago
Saurabh Patel
Director
almost 4 years ago
almost 4 years ago
Basanti Devi Patel
Director
almost 4 years ago
almost 4 years ago
Hitendra Patel
Director
almost 4 years ago
almost 4 years ago
Past Directors
Jeevan Lal
Director
almost 32 years ago
almost 32 years ago
Jasoda Devi Patel
Director
almost 32 years ago
almost 32 years ago
Charges
14 November 2003
Citycorp Finance (india) Ltd.
36 Lak
28 March 1997
Bank Of Baroda
30 Lak
14 January 2013
Icici Bank Ltd.
79 Lak
07 February 2012
Citicorp Finance (i) Limited
40 Lak
28 October 2010
Bajaj Finance Limited
25 Lak
26 July 2010
Citicorp Finance (i) Limited
50 Lak
14 March 2004
Abn Amro Bank
0
16 February 2005
Abn Amro Bank
0
31 July 2021
Yes Bank Limited
60 Lak
31 July 2021
Yes Bank Limited
0
26 July 2010
Citicorp Finance (i) Limited
0
14 January 2013
Icici Bank Ltd.
0
14 November 2003
Citycorp Finance (india) Ltd.
0
16 February 2005
Abn Amro Bank
0
28 March 1997
Bank Of Baroda
0
14 March 2004
Abn Amro Bank
0
07 February 2012
Citicorp Finance (i) Limited
0
28 October 2010
Bajaj Finance Limited
0
31 July 2021
Yes Bank Limited
0
26 July 2010
Citicorp Finance (i) Limited
0
14 January 2013
Icici Bank Ltd.
0
14 November 2003
Citycorp Finance (india) Ltd.
0
16 February 2005
Abn Amro Bank
0
28 March 1997
Bank Of Baroda
0
14 March 2004
Abn Amro Bank
0
07 February 2012
Citicorp Finance (i) Limited
0
28 October 2010
Bajaj Finance Limited
0
Documents
Form DPT-3-11092020-signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-13102018_signed
-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-031215.OCT
Form AOC-4-311015.OCT
Form CHG-4-110415.OCT
