Company Information
CIN
Status
Date of Incorporation
23 November 1982
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,727,600
Authorised Capital
7,500,000
Directors
Varsha Chhajlani
Beneficial Owner
almost 5 years ago
almost 5 years ago
Sushil Kumar Dugar
Beneficial Owner
almost 5 years ago
almost 5 years ago
Durga Prasada Rao Yarlagadda
Director
about 43 years ago
about 43 years ago
Past Directors
Dolly Dugar
Additional Director
over 14 years ago
over 14 years ago
Varsha Dugar
Director
over 29 years ago
over 29 years ago
Charges
04 May 1999
Union Bank Of India
6 Lak
02 March 1998
Union Bank Of India
30 Lak
30 April 1997
Small Industries Development Bank Of India
51 Lak
07 April 1993
Union Bank Of India
5 Lak
30 September 1992
Rajasthan Financial Corporation
17 Lak
17 January 1992
Rajasthan Finanical Corporation
22 Lak
23 January 1990
Union Bank Of India
30 Lak
04 May 1989
Union Bank Of India
30 Lak
04 May 1989
Union Bank Of India
6 Lak
05 August 1988
Rajasthan Financial Corporation
22 Lak
05 August 1988
Rajasthan Financial Corporation
22 Lak
16 January 1988
Rajasthan Financial Corporation
2 Lak
02 November 2004
Union Bankof India
21 Lak
02 November 2004
Union Bank Of India
1 Crore
17 January 1992
Rajasthan Finanical Corporation
0
05 August 1988
Rajasthan Financial Corporation
0
02 March 1998
Union Bank Of India
0
04 May 1999
Union Bank Of India
0
02 November 2004
Union Bankof India
0
30 September 1992
Rajasthan Financial Corporation
0
07 April 1993
Union Bank Of India
0
02 November 2004
Union Bank Of India
0
04 May 1989
Union Bank Of India
0
30 April 1997
Small Industries Development Bank Of India
0
23 January 1990
Union Bank Of India
0
04 May 1989
Union Bank Of India
0
05 August 1988
Rajasthan Financial Corporation
0
16 January 1988
Rajasthan Financial Corporation
0
17 January 1992
Rajasthan Finanical Corporation
0
05 August 1988
Rajasthan Financial Corporation
0
02 March 1998
Union Bank Of India
0
04 May 1999
Union Bank Of India
0
02 November 2004
Union Bankof India
0
30 September 1992
Rajasthan Financial Corporation
0
07 April 1993
Union Bank Of India
0
02 November 2004
Union Bank Of India
0
04 May 1989
Union Bank Of India
0
30 April 1997
Small Industries Development Bank Of India
0
23 January 1990
Union Bank Of India
0
04 May 1989
Union Bank Of India
0
05 August 1988
Rajasthan Financial Corporation
0
16 January 1988
Rajasthan Financial Corporation
0
Documents
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form MGT-7-070116.OCT
Form AOC-4-221115.OCT
