Company Information

CIN
Status
Date of Incorporation
15 May 1996
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
109,053,550
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghraj Jasaiwal
Meghraj Jasaiwal
Director/Designated Partner
over 1 year ago
Ajit Kumar Bhargava
Ajit Kumar Bhargava
Director/Designated Partner
over 1 year ago
Bharat Kumar Solanki
Bharat Kumar Solanki
Director/Designated Partner
over 8 years ago
Babu Lal
Babu Lal
Director/Designated Partner
over 9 years ago

Past Directors

Subhash Parwal
Subhash Parwal
Director
over 17 years ago
Gauri Shanker Parwal
Gauri Shanker Parwal
Director
over 17 years ago

Charges

15 Lak
17 January 2018
Shriram Transport Finance Company Limited
15 Lak
29 March 2023
State Bank Of India
0
17 January 2018
Others
0
29 March 2023
State Bank Of India
0
17 January 2018
Others
0
29 March 2023
State Bank Of India
0
17 January 2018
Others
0
29 March 2023
State Bank Of India
0
17 January 2018
Others
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-02012020_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-3-20112019-signed
Form DPT-3-30062019
Form SH-7-06032019-signed
Copy of the resolution for alteration of capital;-26022019
Altered memorandum of assciation;-26022019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(4)-27042018
Optional Attachment-(3)-27042018
Form CHG-1-27042018_signed
Instrument(s) of creation or modification of charge;-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Form MGT-14-25042018_signed
Form PAS-3-25042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Copy of Board or Shareholders? resolution-21042018
Form PAS-3-27092017_signed
Form MGT-14-27092017_signed
Optional Attachment-(2)-27092017