Company Information

CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,603,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Pancholi
Neeraj Pancholi
Director/Designated Partner
over 1 year ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
almost 2 years ago
Pranjal Agrawal
Pranjal Agrawal
Director/Designated Partner
almost 2 years ago
Puja Agarwal
Puja Agarwal
Director/Designated Partner
over 2 years ago
Komal Mundra
Komal Mundra
Company Secretary
over 2 years ago

Past Directors

Laxmi Pant
Laxmi Pant
Additional Director
almost 5 years ago
Chandra Shekhar Tiwari
Chandra Shekhar Tiwari
Additional Director
over 5 years ago
Kavita Jain
Kavita Jain
Additional Director
over 5 years ago
Siddharth Jain
Siddharth Jain
Additional Director
over 5 years ago
Umesh Tiwari
Umesh Tiwari
Director
over 5 years ago
Piyush Vijay
Piyush Vijay
Director
over 5 years ago
Gunja Kumari Jain
Gunja Kumari Jain
Director
over 6 years ago
Anuradha .
Anuradha .
Director
over 7 years ago
Haim Chandra Chhajer
Haim Chandra Chhajer
Managing Director
over 7 years ago
Keshav .
Keshav .
Director
almost 10 years ago
Alok Parashar
Alok Parashar
Director
about 20 years ago
Aparna Agrawal
Aparna Agrawal
Managing Director
almost 30 years ago

Charges

0
25 November 2009
State Bank Of India
120 Crore
22 July 2010
Icici Bank Limited
10 Crore
17 May 2007
Bank Of India
12 Crore
16 November 2005
Bank Of India
76 Crore
30 December 2022
State Bank Of India
0
25 November 2009
State Bank Of India
0
16 November 2005
Bank Of India
0
22 July 2010
Icici Bank Limited
0
17 May 2007
Bank Of India
0
30 December 2022
State Bank Of India
0
25 November 2009
State Bank Of India
0
16 November 2005
Bank Of India
0
22 July 2010
Icici Bank Limited
0
17 May 2007
Bank Of India
0
30 December 2022
State Bank Of India
0
25 November 2009
State Bank Of India
0
16 November 2005
Bank Of India
0
22 July 2010
Icici Bank Limited
0
17 May 2007
Bank Of India
0

Documents

XBRL document in respect Consolidated financial statement-26122020
List of share holders, debenture holders;-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Copy of MGT-8-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
Form PAS-6-20102020_signed
Form DPT-3-01102020-signed
Form DPT-3-23092020
Form PAS-6-04082020_signed
Form PAS-6-30072020_signed
Form CHG-4-25032020_signed
Letter of the charge holder stating that the amount has been satisfied-25032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200325
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(3)-22012020
Evidence of cessation;-22012020
Optional Attachment-(2)-22012020
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Optional Attachment-(1)-10122019
Evidence of cessation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019