Company Information

CIN
Status
Date of Incorporation
31 October 1970
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,272,600
Authorised Capital
24,500,000

Directors

Kamal Kumar Shah
Kamal Kumar Shah
Director/Designated Partner
over 2 years ago
Rashi Khandelwal
Rashi Khandelwal
Director/Designated Partner
about 7 years ago

Past Directors

Rakesh Pareek
Rakesh Pareek
Director
about 8 years ago
Sumit Shah
Sumit Shah
Director
about 8 years ago
Vimal Kumar Shah
Vimal Kumar Shah
Additional Director
almost 9 years ago
Atul Mishra
Atul Mishra
Additional Director
almost 10 years ago
Chetan Prakash Agrawal
Chetan Prakash Agrawal
Director
about 10 years ago
Panna Devi Shah
Panna Devi Shah
Director
about 10 years ago
Asha Shah
Asha Shah
Director
about 10 years ago
Arti Shah
Arti Shah
Additional Director
almost 11 years ago
Shankar Jangid
Shankar Jangid
Additional Director
almost 11 years ago
Gaja Nand Shah
Gaja Nand Shah
Director
about 27 years ago

Charges

6 Crore
04 October 2018
Bank Of Baroda
5 Crore
23 July 2021
Hdfc Bank Limited
14 Lak
30 October 2023
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
04 October 2018
Others
0
23 July 2021
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
04 October 2018
Others
0
23 July 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112023
Directors report as per section 134(3)-27112023
Form AOC-4-03122023_signed
Form MGT-7A-02122023_signed
List of Directors;-27112023
List of Directors;-12112022
Directors report as per section 134(3)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022_signed
Form AOC-4-12112022_signed
Form DPT-3-22062022_signed
List of share holders, debenture holders;-16022022
Optional Attachment-(1)-16022022
Directors report as per section 134(3)-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Form MGT-7-16022022_signed
Form AOC-4-16022022_signed
Form CHG-1-29012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220129
Instrument(s) of creation or modification of charge;-28012022
Optional Attachment-(1)-28012022
Form CHG-1-09122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211209
Optional Attachment-(1)-08122021
Instrument(s) of creation or modification of charge;-08122021
Optional Attachment-(1)-27082021