Company Information
CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,022,000
Authorised Capital
3,100,000
Directors
Vivek Surya
Director
over 9 years ago
over 9 years ago
Nilesh Surya
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bhawarlal Chunilal Jain
Director
over 15 years ago
over 15 years ago
Swarn Kumar Kalal
Additional Director
almost 16 years ago
almost 16 years ago
Dharam Chand Kothari
Additional Director
almost 16 years ago
almost 16 years ago
Satya Pal Bansal
Director
almost 31 years ago
almost 31 years ago
Charges
03 May 2010
Bank Of Baroda
40 Lak
24 June 1997
Bank Of Baroda
10 Lak
26 May 2004
R.f.c.
23 Lak
02 February 2009
Rajasthan Financial Corporation
7 Lak
23 October 2001
Rajasthan Financial Corporation
5 Lak
30 August 1995
Rajasthan Financial Corporation
50 Lak
11 June 2020
Bank Of Baroda
5 Lak
20 May 2020
Bank Of Baroda
4 Lak
23 October 2001
Rajasthan Financial Corporation
0
30 August 1995
Rajasthan Financial Corporation
0
02 February 2009
Rajasthan Financial Corporation
0
24 June 1997
Bank Of Baroda
0
26 May 2004
R.f.c.
0
11 June 2020
Others
0
20 May 2020
Others
0
03 May 2010
Bank Of Baroda
0
23 October 2001
Rajasthan Financial Corporation
0
30 August 1995
Rajasthan Financial Corporation
0
02 February 2009
Rajasthan Financial Corporation
0
24 June 1997
Bank Of Baroda
0
26 May 2004
R.f.c.
0
11 June 2020
Others
0
20 May 2020
Others
0
03 May 2010
Bank Of Baroda
0
23 October 2001
Rajasthan Financial Corporation
0
30 August 1995
Rajasthan Financial Corporation
0
02 February 2009
Rajasthan Financial Corporation
0
24 June 1997
Bank Of Baroda
0
26 May 2004
R.f.c.
0
11 June 2020
Others
0
20 May 2020
Others
0
03 May 2010
Bank Of Baroda
0
23 October 2001
Rajasthan Financial Corporation
0
30 August 1995
Rajasthan Financial Corporation
0
02 February 2009
Rajasthan Financial Corporation
0
24 June 1997
Bank Of Baroda
0
26 May 2004
R.f.c.
0
11 June 2020
Others
0
20 May 2020
Others
0
03 May 2010
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-12072020-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-13032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
