Company Information

CIN
Status
Date of Incorporation
03 February 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,498,000
Authorised Capital
1,500,000

Directors

Pooja Bansal
Pooja Bansal
Director
over 2 years ago
Shubham Bansal
Shubham Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Jindal
Arun Kumar Jindal
Additional Director
over 9 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
about 30 years ago

Charges

2 Crore
20 June 2019
Karnataka Bank Ltd.
2 Crore
13 October 1998
United Commercial Bank
2 Lak
13 October 1998
United Commercial Bank
2 Lak
13 October 1988
United Commercial Bank
2 Lak
13 October 1988
United Commercial Bank
2 Lak
17 November 1995
Uco Bank
40 Lak
29 June 2020
Karnataka Bank Ltd.
32 Lak
13 October 1988
United Commercial Bank
0
13 October 1988
United Commercial Bank
0
13 October 1998
United Commercial Bank
0
13 October 1998
United Commercial Bank
0
20 June 2019
Karnataka Bank Ltd.
0
17 November 1995
Others
0
29 June 2020
Karnataka Bank Ltd.
0
13 October 1988
United Commercial Bank
0
13 October 1988
United Commercial Bank
0
13 October 1998
United Commercial Bank
0
13 October 1998
United Commercial Bank
0
20 June 2019
Karnataka Bank Ltd.
0
17 November 1995
Others
0
29 June 2020
Karnataka Bank Ltd.
0

Documents

Form ADT-1-13022021_signed
Form AOC-4-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form MSME FORM I-02102020_signed
Form DPT-3-30092020-signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(3)-30072020
Form DPT-3-07032020-signed
Form MGT-7-27112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Form CHG-4-19072019_signed