Company Information
CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,275,000
Authorised Capital
50,000,000
Directors
Tej Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Chatrapal Singh Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashpal Singh Yadav
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajendra Kumar Siyal
Director
about 4 years ago
about 4 years ago
Past Directors
Anirudh Singh Yadav
Director
about 4 years ago
about 4 years ago
Manisha Jain
Director
about 10 years ago
about 10 years ago
Mahendra Singh Nenawati
Director
about 10 years ago
about 10 years ago
Nemi Chand Goyal
Managing Director
almost 28 years ago
almost 28 years ago
Kamlesh Goyal
Director
almost 28 years ago
almost 28 years ago
Charges
08 August 2019
Punjab National Bank
7 Crore
19 March 2012
Bank Of Baroda
7 Crore
24 October 2007
Icici Bank Limited
9 Lak
27 April 2012
Bank Of Baroda
1 Crore
29 February 2000
State Bank Of Bikaner And Jaipur
7 Crore
12 July 2011
State Bank Of Bikaner And Jaipur
6 Crore
18 December 2006
Indusind Bank Limited
7 Lak
28 May 2021
Kotak Mahindra Bank Limited
20 Lak
10 June 2020
Punjab National Bank
1 Crore
13 April 2020
Punjab National Bank
75 Lak
13 April 2023
Others
0
22 February 2023
Others
0
23 February 2023
Others
0
08 August 2019
Others
0
13 April 2020
Others
0
10 June 2020
Others
0
28 May 2021
Others
0
12 July 2011
State Bank Of Bikaner And Jaipur
0
19 March 2012
Bank Of Baroda
0
29 February 2000
State Bank Of Bikaner And Jaipur
0
24 October 2007
Icici Bank Limited
0
27 April 2012
Bank Of Baroda
0
18 December 2006
Indusind Bank Limited
0
13 April 2023
Others
0
22 February 2023
Others
0
23 February 2023
Others
0
08 August 2019
Others
0
13 April 2020
Others
0
10 June 2020
Others
0
28 May 2021
Others
0
12 July 2011
State Bank Of Bikaner And Jaipur
0
19 March 2012
Bank Of Baroda
0
29 February 2000
State Bank Of Bikaner And Jaipur
0
24 October 2007
Icici Bank Limited
0
27 April 2012
Bank Of Baroda
0
18 December 2006
Indusind Bank Limited
0
13 April 2023
Others
0
22 February 2023
Others
0
23 February 2023
Others
0
08 August 2019
Others
0
13 April 2020
Others
0
10 June 2020
Others
0
28 May 2021
Others
0
12 July 2011
State Bank Of Bikaner And Jaipur
0
19 March 2012
Bank Of Baroda
0
29 February 2000
State Bank Of Bikaner And Jaipur
0
24 October 2007
Icici Bank Limited
0
27 April 2012
Bank Of Baroda
0
18 December 2006
Indusind Bank Limited
0
Documents
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
Optional Attachment-(2)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-12032020-signed
Form AOC-4-07012020_signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-28082019_signed
Optional Attachment-(1)-28082019
Instrument(s) of creation or modification of charge;-28082019
Optional Attachment-(2)-28082019
Letter of the charge holder stating that the amount has been satisfied-28082019
Optional Attachment-(3)-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-30062019
Form AOC-4-19012019_signed
Form MGT-7-16012019_signed
