Company Information

CIN
Status
Date of Incorporation
03 September 1981
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Chandra Shekhar Saboo
Chandra Shekhar Saboo
Director
over 2 years ago
Girdhar Saboo
Girdhar Saboo
Director/Designated Partner
almost 3 years ago
Vishruti Saboo
Vishruti Saboo
Director/Designated Partner
about 5 years ago
Vishakha Rathi
Vishakha Rathi
Director
over 16 years ago
Manju Devi Saboo
Manju Devi Saboo
Director
over 33 years ago
Madan Lal Saboo
Madan Lal Saboo
Director
over 44 years ago

Charges

0
03 June 2014
Hdfc Bank Limited
1 Crore
30 March 2013
State Bank Of Bikaner And Jaipur
60 Lak
29 January 1986
Rajasthan Financial Corporation
36 Thousand
25 June 1986
Punjab Naitonal Bank
3 Lak
06 September 1993
State Bank Of Bikaner And Jaipur
9 Lak
12 May 2000
State Bank Of Bikaner And Jaipur
21 Lak
27 January 1987
Rajasthan Financial Corporation
11 Lak
06 March 1986
Punajab National Bank
4 Lak
25 June 1986
Punjab Naitonal Bank
0
27 January 1987
Rajasthan Financial Corporation
0
29 January 1986
Rajasthan Financial Corporation
0
03 June 2014
Hdfc Bank Limited
0
06 September 1993
State Bank Of Bikaner And Jaipur
0
06 March 1986
Punajab National Bank
0
12 May 2000
State Bank Of Bikaner And Jaipur
0
30 March 2013
State Bank Of Bikaner And Jaipur
0
25 June 1986
Punjab Naitonal Bank
0
27 January 1987
Rajasthan Financial Corporation
0
29 January 1986
Rajasthan Financial Corporation
0
03 June 2014
Hdfc Bank Limited
0
06 September 1993
State Bank Of Bikaner And Jaipur
0
06 March 1986
Punajab National Bank
0
12 May 2000
State Bank Of Bikaner And Jaipur
0
30 March 2013
State Bank Of Bikaner And Jaipur
0
25 June 1986
Punjab Naitonal Bank
0
27 January 1987
Rajasthan Financial Corporation
0
29 January 1986
Rajasthan Financial Corporation
0
03 June 2014
Hdfc Bank Limited
0
06 September 1993
State Bank Of Bikaner And Jaipur
0
06 March 1986
Punajab National Bank
0
12 May 2000
State Bank Of Bikaner And Jaipur
0
30 March 2013
State Bank Of Bikaner And Jaipur
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DPT-3-27092020-signed
Form DPT-3-06032020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form MGT-14-17112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-30062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed