Company Information
CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Mohanlal Kachhawa
Director
over 4 years ago
over 4 years ago
Hanuman Ranka Mal
Director
over 4 years ago
over 4 years ago
Girdhar Kachhawa
Director
about 9 years ago
about 9 years ago
Ramdayal Kachhawa
Director
about 9 years ago
about 9 years ago
Mahavir Ranka
Director
over 20 years ago
over 20 years ago
Past Directors
Punam Chand Kachawa
Director
over 20 years ago
over 20 years ago
Charges
21 July 2016
Punjab National Bank
3 Crore
23 March 2006
Punjab National Bank
3 Crore
12 September 2005
Punjab National Bank
75 Lak
07 June 2022
Others
0
21 July 2016
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
23 March 2006
Punjab National Bank
0
07 June 2022
Others
0
21 July 2016
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
23 March 2006
Punjab National Bank
0
07 June 2022
Others
0
21 July 2016
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
23 March 2006
Punjab National Bank
0
Documents
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Form DIR-12-21122016_signed
Optional Attachment-(1)-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Letter of appointment;-15122016
Declaration by first director-15122016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
CERTIFICATE OF SATISFACTION OF CHARGE-20160920
