Company Information
CIN
Status
Date of Incorporation
18 April 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,500,000
Authorised Capital
20,000,000
Directors
Arvind Sharma
Director
over 2 years ago
over 2 years ago
Hari Ram Sharma
Director
over 41 years ago
over 41 years ago
Charges
15 January 2016
State Bank Of Bikaner & Jaipur
3 Crore
13 October 2011
State Bank Of Bikaner And Jaipur
1 Crore
26 May 2005
State Bank Of Bikaner And Jaipur
2 Crore
26 May 2005
State Bank Of Bikaner And Jaipur
75 Lak
24 February 1987
State Bank Of Bikaner & Jaipur
1 Lak
07 March 2008
State Bank Of Bikaner & Jaipur
25 Lak
27 May 2006
State Bank Of Bikaner & Jaipur
30 Lak
27 May 2006
State Bank Of Bikaner & Jaipur
0
07 March 2008
State Bank Of Bikaner & Jaipur
0
15 January 2016
State Bank Of Bikaner & Jaipur
0
24 February 1987
State Bank Of Bikaner & Jaipur
0
26 May 2005
State Bank Of Bikaner And Jaipur
0
26 May 2005
State Bank Of Bikaner And Jaipur
0
13 October 2011
State Bank Of Bikaner And Jaipur
0
27 May 2006
State Bank Of Bikaner & Jaipur
0
07 March 2008
State Bank Of Bikaner & Jaipur
0
15 January 2016
State Bank Of Bikaner & Jaipur
0
24 February 1987
State Bank Of Bikaner & Jaipur
0
26 May 2005
State Bank Of Bikaner And Jaipur
0
26 May 2005
State Bank Of Bikaner And Jaipur
0
13 October 2011
State Bank Of Bikaner And Jaipur
0
27 May 2006
State Bank Of Bikaner & Jaipur
0
07 March 2008
State Bank Of Bikaner & Jaipur
0
15 January 2016
State Bank Of Bikaner & Jaipur
0
24 February 1987
State Bank Of Bikaner & Jaipur
0
26 May 2005
State Bank Of Bikaner And Jaipur
0
26 May 2005
State Bank Of Bikaner And Jaipur
0
13 October 2011
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-14082020-signed
List of share holders, debenture holders;-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form INC-22-13022020_signed
Optional Attachment-(1)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
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
Form DPT-3-16112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-10092019_signed
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
