Company Information
CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,988,400
Authorised Capital
3,000,000
Directors
Kamla Devi
Additional Director
about 9 years ago
about 9 years ago
Aruna Patel
Director
about 17 years ago
about 17 years ago
Poonam Bhardwaj
Director
over 21 years ago
over 21 years ago
Past Directors
Ramesh Bhardwaj
Director
over 32 years ago
over 32 years ago
Charges
27 September 2012
Bank Of Baroda Ssi Branch
50 Lak
27 August 2011
Bank Of Baroda
50 Lak
08 November 2010
Bank Of Baroda Ssi Branch Beawar
7 Crore
10 March 1999
Bank Of Baroda
3 Crore
12 June 1996
State Bank Of India
2 Lak
26 May 1994
Rajasthan Financial Corpn.
12 Lak
23 March 1996
State Bank Of India
15 Lak
26 May 1994
Rajasthan Financial Corpn.
0
23 March 1996
State Bank Of India
0
27 September 2012
Bank Of Baroda Ssi Branch
0
12 June 1996
State Bank Of India
0
10 March 1999
Bank Of Baroda
0
27 August 2011
Bank Of Baroda
0
08 November 2010
Bank Of Baroda Ssi Branch Beawar
0
26 May 1994
Rajasthan Financial Corpn.
0
23 March 1996
State Bank Of India
0
27 September 2012
Bank Of Baroda Ssi Branch
0
12 June 1996
State Bank Of India
0
10 March 1999
Bank Of Baroda
0
27 August 2011
Bank Of Baroda
0
08 November 2010
Bank Of Baroda Ssi Branch Beawar
0
26 May 1994
Rajasthan Financial Corpn.
0
23 March 1996
State Bank Of India
0
27 September 2012
Bank Of Baroda Ssi Branch
0
12 June 1996
State Bank Of India
0
10 March 1999
Bank Of Baroda
0
27 August 2011
Bank Of Baroda
0
08 November 2010
Bank Of Baroda Ssi Branch Beawar
0
26 May 1994
Rajasthan Financial Corpn.
0
23 March 1996
State Bank Of India
0
27 September 2012
Bank Of Baroda Ssi Branch
0
12 June 1996
State Bank Of India
0
10 March 1999
Bank Of Baroda
0
27 August 2011
Bank Of Baroda
0
08 November 2010
Bank Of Baroda Ssi Branch Beawar
0
26 May 1994
Rajasthan Financial Corpn.
0
23 March 1996
State Bank Of India
0
27 September 2012
Bank Of Baroda Ssi Branch
0
12 June 1996
State Bank Of India
0
10 March 1999
Bank Of Baroda
0
27 August 2011
Bank Of Baroda
0
08 November 2010
Bank Of Baroda Ssi Branch Beawar
0
Documents
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Letter of appointment;-02122016
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-13102016_signed
Form ADT-3-13102016-signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Resignation letter-11102016
Optional Attachment-(1)-13072016
Form DIR-12-13072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Letter of appointment;-13072016
Evidence of cessation;-13072016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Optional Attachment 1-201115.PDF
Copy Of Financial Statements as per section 134-201115.PDF
Form ADT-1-181115.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form66-051214 for the FY ending on-310314.OCT
