Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Mahaveer Prasad Chachan
Mahaveer Prasad Chachan
Director/Designated Partner
over 2 years ago
Manish Gupta
Manish Gupta
Director
almost 3 years ago
Anand Rathi
Anand Rathi
Director
about 12 years ago
Purshottam Agarwal
Purshottam Agarwal
Director
about 20 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
almost 21 years ago

Past Directors

Mahendra Chhajer
Mahendra Chhajer
Director
about 9 years ago

Charges

0
10 February 2017
Union Bank Of India Consortium
2,700 Crore
16 February 2015
Icici Bank Limited
40 Crore
02 August 2007
Oriental Bank Of Commerce
130 Crore
29 October 2005
State Bank Of Bikaner & Jaipur
5 Crore
10 February 2017
Others
0
29 October 2005
State Bank Of Bikaner & Jaipur
0
02 August 2007
Oriental Bank Of Commerce
0
16 February 2015
Icici Bank Limited
0
10 February 2017
Others
0
29 October 2005
State Bank Of Bikaner & Jaipur
0
02 August 2007
Oriental Bank Of Commerce
0
16 February 2015
Icici Bank Limited
0
10 February 2017
Others
0
29 October 2005
State Bank Of Bikaner & Jaipur
0
02 August 2007
Oriental Bank Of Commerce
0
16 February 2015
Icici Bank Limited
0

Documents

Form INC-22-25102020_signed
Copy of board resolution authorizing giving of notice-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
Form DPT-3-19072020-signed
Form DPT-3-04022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019