Company Information
CIN
Status
Date of Incorporation
22 April 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,211,500
Authorised Capital
5,000,000
Directors
Rajesh Jhanwar
Director
over 2 years ago
over 2 years ago
Ram Naresh Birla
Director
over 19 years ago
over 19 years ago
Charges
26 September 2014
City Union Bank Limited
16 Lak
26 September 2014
City Union Bank Limited
2 Crore
13 July 2009
State Bank Of Bikaner And Jaipur
1 Crore
13 July 2009
State Bank Of Bikaner And Jaipur
1 Crore
28 July 2010
State Bank Of Bikaner And Jaipur
2 Lak
15 November 2006
Rajasthan State Industrial Development & Investment Corporation Ltd.
76 Lak
17 May 2008
Indian Bank
15 Lak
26 September 2014
City Union Bank Limited
0
26 September 2014
City Union Bank Limited
0
13 July 2009
State Bank Of Bikaner And Jaipur
0
28 July 2010
State Bank Of Bikaner And Jaipur
0
17 May 2008
Indian Bank
0
15 November 2006
Rajasthan State Industrial Development & Investment Corporation Ltd.
0
13 July 2009
State Bank Of Bikaner And Jaipur
0
26 September 2014
City Union Bank Limited
0
26 September 2014
City Union Bank Limited
0
13 July 2009
State Bank Of Bikaner And Jaipur
0
28 July 2010
State Bank Of Bikaner And Jaipur
0
17 May 2008
Indian Bank
0
15 November 2006
Rajasthan State Industrial Development & Investment Corporation Ltd.
0
13 July 2009
State Bank Of Bikaner And Jaipur
0
Documents
Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-08102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112016
