Company Information
CIN
Status
Date of Incorporation
19 December 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
14,000,000
Directors
Nakul Kanchhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Kanchhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Kanchhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Umesh Kanchhal
Additional Director
almost 10 years ago
almost 10 years ago
Hari Shankar Kanchal
Director
over 20 years ago
over 20 years ago
Charges
13 September 2011
State Bank Of Bikaner And Jaipur
95 Lak
09 February 2008
Syndicate Bank
20 Lak
03 November 2008
Syndicate Bank
40 Lak
16 September 1997
Union Bank Of India
45 Lak
29 April 1995
Rajasthan Financial Corpn.
28 Lak
13 September 2011
State Bank Of Bikaner And Jaipur
0
29 April 1995
Rajasthan Financial Corpn.
0
03 November 2008
Syndicate Bank
0
16 September 1997
Union Bank Of India
0
09 February 2008
Syndicate Bank
0
13 September 2011
State Bank Of Bikaner And Jaipur
0
29 April 1995
Rajasthan Financial Corpn.
0
03 November 2008
Syndicate Bank
0
16 September 1997
Union Bank Of India
0
09 February 2008
Syndicate Bank
0
Documents
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-070116.OCT
Form DIR-12-201215.OCT
Form DIR-11-201215.OCT
