Company Information
CIN
Status
Date of Incorporation
25 February 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
1,204,000
Authorised Capital
1,500,000
Directors
Anand Kumar Vijay
Director
about 30 years ago
about 30 years ago
Gayatri Vijayvergia
Director
about 30 years ago
about 30 years ago
Charges
11 April 2017
City Union Bank Limited
4 Crore
31 October 2015
Fullerton India Credit Company Limited
2 Crore
29 September 1994
Bank Of Baroda
30 Lak
13 October 1995
Bank Of Baroda
40 Lak
11 April 2017
City Union Bank Limited
0
13 October 1995
Bank Of Baroda
0
29 September 1994
Bank Of Baroda
0
31 October 2015
Fullerton India Credit Company Limited
0
11 April 2017
City Union Bank Limited
0
13 October 1995
Bank Of Baroda
0
29 September 1994
Bank Of Baroda
0
31 October 2015
Fullerton India Credit Company Limited
0
11 April 2017
City Union Bank Limited
0
13 October 1995
Bank Of Baroda
0
29 September 1994
Bank Of Baroda
0
31 October 2015
Fullerton India Credit Company Limited
0
11 April 2017
City Union Bank Limited
0
13 October 1995
Bank Of Baroda
0
29 September 1994
Bank Of Baroda
0
31 October 2015
Fullerton India Credit Company Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Form AOC-4-21072020_signed
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
Form CHG-1-22062017_signed
Instrument(s) of creation or modification of charge;-22062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170622
Form CHG-4-05062017_signed
Letter of the charge holder stating that the amount has been satisfied-05062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170605
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
