Company Information
CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
6,000,000
Directors
Subhash Murlidhar Bhattad
Wholetime Director
almost 20 years ago
almost 20 years ago
Manoj Bhagchand Chawdhary
Whole Time Director
about 30 years ago
about 30 years ago
Charges
18 October 2016
Baroda Rajasthan Kshetriya Gramin Bank
70 Lak
02 May 2008
Baroda Rajasthan Gramin Bank
60 Lak
22 July 2006
Baroda Rajasthan Gramin Bank
50 Lak
22 July 2006
Baroda Rajasthan Gramin Bank
20 Lak
06 August 2020
Baroda Rajasthan Kshetriya Gramin Bank
11 Lak
Documents
Form DPT-3-23092020-signed
Optional Attachment-(1)-16092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(5)-04092020
Optional Attachment-(3)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form INC-22-14082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
