Company Information

CIN
Status
Date of Incorporation
06 June 1994
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
16 June 2023
Paid Up Capital
5,140,570
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kavita Jain
Kavita Jain
Director/Designated Partner
over 1 year ago
Suresh Kumar
Suresh Kumar
Director
over 1 year ago
Paras Jain
Paras Jain
Director/Designated Partner
almost 2 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
over 12 years ago

Past Directors

Sudhir Kumar Nagar
Sudhir Kumar Nagar
Director
over 30 years ago

Charges

12 Lak
31 December 2016
Central Bank Of India
12 Lak
31 December 2016
Others
0
31 December 2016
Others
0

Documents

Form MGT-14-23122020_signed
Form DPT-3-23122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form BEN - 2-23012020_signed
Declaration under section 90-23012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-22102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Copy of resolution passed by the company-11102018