Company Information
CIN
Status
Date of Incorporation
27 April 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,943,200
Authorised Capital
25,000,000
Past Directors
Shyam Sunder Kakkar
Additional Director
over 3 years ago
over 3 years ago
Puran Chand Kumawat
Additional Director
about 14 years ago
about 14 years ago
Karan Gehlot
Additional Director
about 14 years ago
about 14 years ago
Kishore Singh Gehlot
Additional Director
about 14 years ago
about 14 years ago
Ajit Singh Gehlot
Managing Director
over 15 years ago
over 15 years ago
Priya Singh Gehlot
Director
about 33 years ago
about 33 years ago
Charges
25 June 2018
Icici Bank Limited
4 Crore
16 July 2013
Icici Bank Limited
3 Crore
04 June 2010
Idbi Bank Limited
5 Crore
04 June 2010
Idbi Bank Limited
5 Crore
08 May 2010
Idbi Bank Limited
5 Crore
24 August 2005
Axis Bank Limited
4 Crore
23 August 2005
Axis Bank Ltd
2 Crore
24 August 2005
Axis Bank Ltd
4 Crore
25 June 2018
Others
0
29 September 2021
State Bank Of India
0
29 September 2021
State Bank Of India
0
22 December 2021
Others
0
08 May 2010
Idbi Bank Limited
0
16 July 2013
Icici Bank Limited
0
04 June 2010
Idbi Bank Limited
0
04 June 2010
Idbi Bank Limited
0
24 August 2005
Axis Bank Ltd
0
23 August 2005
Axis Bank Ltd
0
24 August 2005
Axis Bank Limited
0
25 June 2018
Others
0
29 September 2021
State Bank Of India
0
29 September 2021
State Bank Of India
0
22 December 2021
Others
0
08 May 2010
Idbi Bank Limited
0
16 July 2013
Icici Bank Limited
0
04 June 2010
Idbi Bank Limited
0
04 June 2010
Idbi Bank Limited
0
24 August 2005
Axis Bank Ltd
0
23 August 2005
Axis Bank Ltd
0
24 August 2005
Axis Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-01022020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-28062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Instrument(s) of creation or modification of charge;-09082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
