Company Information

CIN
Status
Date of Incorporation
23 February 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vinod Kumar Makharia
Vinod Kumar Makharia
Director
over 2 years ago
Vishal Makharia
Vishal Makharia
Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar Makharia
Amit Kumar Makharia
Director
over 27 years ago

Charges

1 Crore
22 March 2013
Bank Of Baroda
2 Crore
10 March 1995
Bank Of Baroda
73 Lak
10 May 2021
Au Small Finance Bank Limited
1 Crore
10 May 2021
Others
0
10 March 1995
Bank Of Baroda
0
22 March 2013
Bank Of Baroda
0
10 May 2021
Others
0
10 March 1995
Bank Of Baroda
0
22 March 2013
Bank Of Baroda
0
10 May 2021
Others
0
10 March 1995
Bank Of Baroda
0
22 March 2013
Bank Of Baroda
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
List of share holders, debenture holders;-13122020
Form DPT-3-01102020-signed
Form DPT-3-23012020-signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-02082018_signed
Notice of resignation filed with the company-02082018