Company Information
CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,962,500
Authorised Capital
9,400,000
Directors
Hastimal Chaplot
Director
over 2 years ago
over 2 years ago
Ranju Bohara
Director
over 10 years ago
over 10 years ago
Keshar Devi Bohra
Director
over 10 years ago
over 10 years ago
Anil Kumar Bohra
Director
over 31 years ago
over 31 years ago
Kailash Devi Chaplot
Director
over 31 years ago
over 31 years ago
Past Directors
Chand Bai Chaplot
Director
over 10 years ago
over 10 years ago
Charges
05 October 2009
Bank Of Baroda
50 Lak
29 April 1997
Bank Of Baroda
15 Lak
28 April 1995
Rajasthan Financial Corporation
87 Lak
29 May 2021
Bank Of Baroda
75 Lak
29 May 2021
Bank Of Baroda
4 Crore
29 May 2021
Others
0
29 May 2021
Others
0
29 April 1997
Bank Of Baroda
0
28 April 1995
Rajasthan Financial Corporation
0
05 October 2009
Bank Of Baroda
0
29 May 2021
Others
0
29 May 2021
Others
0
29 April 1997
Bank Of Baroda
0
28 April 1995
Rajasthan Financial Corporation
0
05 October 2009
Bank Of Baroda
0
29 May 2021
Others
0
29 May 2021
Others
0
29 April 1997
Bank Of Baroda
0
28 April 1995
Rajasthan Financial Corporation
0
05 October 2009
Bank Of Baroda
0
29 May 2021
Others
0
29 May 2021
Others
0
29 April 1997
Bank Of Baroda
0
28 April 1995
Rajasthan Financial Corporation
0
05 October 2009
Bank Of Baroda
0
29 May 2021
Others
0
29 May 2021
Others
0
29 April 1997
Bank Of Baroda
0
28 April 1995
Rajasthan Financial Corporation
0
05 October 2009
Bank Of Baroda
0
Documents
Form DPT-3-12102020-signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form DPT-3-15012020-signed
Form DPT-3-13012020-signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Form DIR-12-31012019_signed
Evidence of cessation;-29012019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
