Company Information
CIN
Status
Date of Incorporation
02 May 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,214,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kanishk Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Basant Kumar Goyal
Director Appointed In Casual Vacancy
almost 6 years ago
almost 6 years ago
Anju Goyal
Director
about 17 years ago
about 17 years ago
Charges
06 March 2019
Yes Bank Limited
14 Lak
05 October 2017
Au Small Finance Bank Limited
50 Lak
23 September 2009
Oriental Bank Of Commerce
50 Lak
12 August 2021
Hdfc Bank Limited
14 Lak
03 March 2023
Hdfc Bank Limited
0
30 December 2022
State Bank Of India
0
05 October 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
23 September 2009
Oriental Bank Of Commerce
0
06 March 2019
Yes Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
30 December 2022
State Bank Of India
0
05 October 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
23 September 2009
Oriental Bank Of Commerce
0
06 March 2019
Yes Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
30 December 2022
State Bank Of India
0
05 October 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
23 September 2009
Oriental Bank Of Commerce
0
06 March 2019
Yes Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
30 December 2022
State Bank Of India
0
05 October 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
23 September 2009
Oriental Bank Of Commerce
0
06 March 2019
Yes Bank Limited
0
Documents
Form DIR-12-12112020_signed
Optional Attachment-(2)-12112020
Declaration by first director-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(4)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Acknowledgement received from company-16022019
Proof of dispatch-16022019
Form DIR-11-16022019_signed
Notice of resignation filed with the company-16022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Notice of resignation;-11022019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018