Company Information

CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,565,000
Authorised Capital
20,000,000

Directors

Abhishek Matoria
Abhishek Matoria
Additional Director
over 2 years ago
Kanta Singh
Kanta Singh
Director/Designated Partner
about 4 years ago
Karan Singh Chautala
Karan Singh Chautala
Director/Designated Partner
over 13 years ago

Past Directors

Rajinder Singh Sidhu
Rajinder Singh Sidhu
Additional Director
almost 4 years ago
Mahendra Singh
Mahendra Singh
Director
over 13 years ago
Chandra Bhan Singh Shekhawat
Chandra Bhan Singh Shekhawat
Additional Director
about 15 years ago
Anuj Kumar Rao
Anuj Kumar Rao
Director
about 16 years ago
Brijendra Kumar Mathur
Brijendra Kumar Mathur
Additional Director
over 16 years ago

Charges

6 Crore
08 November 2005
Uco Bank
6 Crore
09 June 2004
Oriental Bank Of Commerce
1 Crore
09 June 2004
Oriental Bank Of Commerce
0
08 November 2005
Uco Bank
0
09 June 2004
Oriental Bank Of Commerce
0
08 November 2005
Uco Bank
0
09 June 2004
Oriental Bank Of Commerce
0
08 November 2005
Uco Bank
0

Documents

Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(2)-09112016
Optional Attachment-(1)-09112016
Instrument(s) of creation or modification of charge;-09112016
Form CHG-1-09112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161109
Annual return as per schedule V of the Companies Act,1956-06102016
Form 20B-06102016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05102016
Form 66-05102016_signed
Form ADT-1-04072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Copy of the intimation sent by company-04072016
Copy of written consent given by auditor-04072016
Copy of resolution passed by the company-04072016
Directors report as per section 134(3)-04072016
List of share holders, debenture holders;-04072016
Form AOC-4-04072016_signed
Form MGT-7-04072016_signed
Instrument(s) of creation or modification of charge;-19052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160519