Company Information
CIN
Status
Date of Incorporation
18 September 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Santosh Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Goyal Kumar
Director
about 34 years ago
about 34 years ago
Past Directors
Sohan Lal Goel
Director
about 34 years ago
about 34 years ago
Charges
06 August 2008
Punjab Nationalbank
3 Crore
24 December 1993
Rajasthan Financial Corp.
18 Lak
13 October 1992
State Bank Of Bikaner & Jaipur
7 Lak
03 October 1992
State Bank Of Bikaner & Jaipur
7 Lak
06 August 2008
Others
0
13 October 1992
State Bank Of Bikaner & Jaipur
0
24 December 1993
Rajasthan Financial Corp.
0
03 October 1992
State Bank Of Bikaner & Jaipur
0
06 August 2008
Others
0
13 October 1992
State Bank Of Bikaner & Jaipur
0
24 December 1993
Rajasthan Financial Corp.
0
03 October 1992
State Bank Of Bikaner & Jaipur
0
Documents
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-25072020-signed
Form DPT-3-20012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05062019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Notice of resignation;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
