Company Information
CIN
Status
Date of Incorporation
29 July 1999
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
Desh Ratna Saini
Director
about 2 years ago
about 2 years ago
Kamini Saini
Director
over 14 years ago
over 14 years ago
Charges
29 March 2019
Idfc First Bank Limited
2 Crore
03 October 2011
Hdfc Bank Limited
1 Crore
25 August 2015
Religare Finvest Limited
1 Crore
04 December 2012
Hdfc Bank Limited
90 Lak
20 August 2009
Axis Bank Ltd.
59 Lak
31 January 2004
Indusind Bank Limited
50 Lak
18 April 2006
Indusind Bank Limited
17 Lak
13 November 2000
Sterling Urban Co-operative Bank Ltd.
10 Lak
16 July 2008
Indusind Bank Limited
14 Lak
18 October 2023
Axis Bank Limited
0
21 July 2022
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0
09 February 2022
Axis Bank Limited
0
29 March 2019
Others
0
03 October 2011
Hdfc Bank Limited
0
20 August 2009
Axis Bank Ltd.
0
13 November 2000
Sterling Urban Co-operative Bank Ltd.
0
04 December 2012
Hdfc Bank Limited
0
25 August 2015
Religare Finvest Limited
0
31 January 2004
Indusind Bank Limited
0
18 April 2006
Indusind Bank Limited
0
16 July 2008
Indusind Bank Limited
0
18 October 2023
Axis Bank Limited
0
21 July 2022
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0
09 February 2022
Axis Bank Limited
0
29 March 2019
Others
0
03 October 2011
Hdfc Bank Limited
0
20 August 2009
Axis Bank Ltd.
0
13 November 2000
Sterling Urban Co-operative Bank Ltd.
0
04 December 2012
Hdfc Bank Limited
0
25 August 2015
Religare Finvest Limited
0
31 January 2004
Indusind Bank Limited
0
18 April 2006
Indusind Bank Limited
0
16 July 2008
Indusind Bank Limited
0
18 October 2023
Axis Bank Limited
0
21 July 2022
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0
09 February 2022
Axis Bank Limited
0
29 March 2019
Others
0
03 October 2011
Hdfc Bank Limited
0
20 August 2009
Axis Bank Ltd.
0
13 November 2000
Sterling Urban Co-operative Bank Ltd.
0
04 December 2012
Hdfc Bank Limited
0
25 August 2015
Religare Finvest Limited
0
31 January 2004
Indusind Bank Limited
0
18 April 2006
Indusind Bank Limited
0
16 July 2008
Indusind Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-07032020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-09122019_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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form CHG-4-18042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Letter of the charge holder stating that the amount has been satisfied-16042019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
Optional Attachment-(1)-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
