Company Information
CIN
Status
Date of Incorporation
21 June 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
17,450,700
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ullas Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Narendra Vashistha
Director/Designated Partner
about 1 year ago
about 1 year ago
Babu Lal Data
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Data
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Walia
Director/Designated Partner
over 16 years ago
over 16 years ago
Ajay Data
Director
about 26 years ago
about 26 years ago
Past Directors
Suresh Khandelwal
Additional Director
about 6 years ago
about 6 years ago
Mukesh Kumar Gupta
Whole Time Director
over 16 years ago
over 16 years ago
Moti Lal Ostwal
Whole Time Director
over 16 years ago
over 16 years ago
Ritika Data
Director
over 16 years ago
over 16 years ago
Niranjan Lal Data
Director
over 29 years ago
over 29 years ago
Charges
31 January 2019
Hewlett Packard Financial Services (india) Private Ltd
65 Lak
29 June 2018
Hewlett Packard Financial Services (india) Private Ltd
79 Lak
15 June 2018
Yes Bank Limited
12 Crore
07 February 2018
Axis Bank Limited
53 Lak
18 February 2017
Axis Bank Limited
13 Lak
23 March 2000
State Bank Of Bikaner And Jaipur
9 Crore
13 March 1999
State Bank Of Bikaner And Jaipur
20 Lak
30 November 2019
Hewlett Packard Financial Services (india) Private Ltd
34 Lak
09 November 2019
Hewlett Packard Financial Services (india) Private Ltd
23 Lak
15 June 2018
Yes Bank Limited
0
31 January 2019
Others
0
29 June 2018
Others
0
18 February 2017
Axis Bank Limited
0
09 November 2019
Others
0
30 November 2019
Others
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
23 March 2000
State Bank Of Bikaner And Jaipur
0
07 February 2018
Axis Bank Limited
0
15 June 2018
Yes Bank Limited
0
31 January 2019
Others
0
29 June 2018
Others
0
18 February 2017
Axis Bank Limited
0
09 November 2019
Others
0
30 November 2019
Others
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
23 March 2000
State Bank Of Bikaner And Jaipur
0
07 February 2018
Axis Bank Limited
0
15 June 2018
Yes Bank Limited
0
31 January 2019
Others
0
29 June 2018
Others
0
18 February 2017
Axis Bank Limited
0
09 November 2019
Others
0
30 November 2019
Others
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
23 March 2000
State Bank Of Bikaner And Jaipur
0
07 February 2018
Axis Bank Limited
0
15 June 2018
Yes Bank Limited
0
31 January 2019
Others
0
29 June 2018
Others
0
18 February 2017
Axis Bank Limited
0
09 November 2019
Others
0
30 November 2019
Others
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
23 March 2000
State Bank Of Bikaner And Jaipur
0
07 February 2018
Axis Bank Limited
0
15 June 2018
Yes Bank Limited
0
31 January 2019
Others
0
29 June 2018
Others
0
18 February 2017
Axis Bank Limited
0
09 November 2019
Others
0
30 November 2019
Others
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
23 March 2000
State Bank Of Bikaner And Jaipur
0
07 February 2018
Axis Bank Limited
0
Documents
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09102020_signed
Form DPT-3-08102020-signed
Evidence of cessation;-07102020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
Form DPT-3-18022020-signed
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Form MGT-14-27122019_signed
Form ADT-1-26122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-20122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-06122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Statement of the fact and reasons for not holding the AGM-28112019