Company Information

CIN
Status
Date of Incorporation
14 September 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Devendra Jalaram Bishnoi
Devendra Jalaram Bishnoi
Director
over 2 years ago
Jalaram Jodharam Bishnoi
Jalaram Jodharam Bishnoi
Director
over 2 years ago
Jitendra Jalaram Bishnoi
Jitendra Jalaram Bishnoi
Director/Designated Partner
almost 5 years ago

Past Directors

Ashuram Vishnoi Vanaram
Ashuram Vishnoi Vanaram
Director
over 24 years ago
Hira Lal Vishnoi
Hira Lal Vishnoi
Director
about 37 years ago

Charges

1 Crore
30 March 2012
Development Credit Bank Limited
1 Crore
30 March 2012
Development Credit Bank Limited
0
30 March 2012
Development Credit Bank Limited
0

Documents

Form ADT-3-30122020_signed
Resignation letter-29122020
Form DIR-12-17092020_signed
Proof of dispatch-16092020
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Notice of resignation filed with the company-16092020
Form DIR-11-16092020_signed
Evidence of cessation;-16092020
Acknowledgement received from company-16092020
Form DPT-3-17022020-signed
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form PAS-3-04092019_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.-04092019
Copy of Board or Shareholders? resolution-04092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed