Company Information
CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
4,000,000
Directors
Ratan Lal Khurdia
Director
over 2 years ago
over 2 years ago
Saroj Khurdia
Director
about 30 years ago
about 30 years ago
Chanda Sampat Khurdia
Director
about 30 years ago
about 30 years ago
Charges
28 December 2017
Kotak Mahindra Bank Limited
34 Lak
08 December 2017
Kotak Mahindra Bank Limited
34 Lak
18 July 1996
State Bank Of Bikaner & Jaipur
7 Lak
26 May 1997
State Bank Of Bikaner & Jaipur
42 Lak
18 July 1996
State Bank Of Bikaner And Jaipur
7 Lak
18 July 1996
State Bank Of Bikaner And Jaipur
7 Lak
16 November 2010
State Bank Of Bikaner And Jaipur
2 Lak
28 December 2017
Others
0
08 December 2017
Others
0
18 July 1996
State Bank Of Bikaner And Jaipur
0
18 July 1996
State Bank Of Bikaner & Jaipur
0
26 May 1997
State Bank Of Bikaner & Jaipur
0
18 July 1996
State Bank Of Bikaner And Jaipur
0
16 November 2010
State Bank Of Bikaner And Jaipur
0
28 December 2017
Others
0
08 December 2017
Others
0
18 July 1996
State Bank Of Bikaner And Jaipur
0
18 July 1996
State Bank Of Bikaner & Jaipur
0
26 May 1997
State Bank Of Bikaner & Jaipur
0
18 July 1996
State Bank Of Bikaner And Jaipur
0
16 November 2010
State Bank Of Bikaner And Jaipur
0
28 December 2017
Others
0
08 December 2017
Others
0
18 July 1996
State Bank Of Bikaner And Jaipur
0
18 July 1996
State Bank Of Bikaner & Jaipur
0
26 May 1997
State Bank Of Bikaner & Jaipur
0
18 July 1996
State Bank Of Bikaner And Jaipur
0
16 November 2010
State Bank Of Bikaner And Jaipur
0
28 December 2017
Others
0
08 December 2017
Others
0
18 July 1996
State Bank Of Bikaner And Jaipur
0
18 July 1996
State Bank Of Bikaner & Jaipur
0
26 May 1997
State Bank Of Bikaner & Jaipur
0
18 July 1996
State Bank Of Bikaner And Jaipur
0
16 November 2010
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-20122019-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11092019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Optional Attachment-(1)-09012018
Letter of the charge holder stating that the amount has been satisfied-09012018
Form CHG-4-09012018_signed
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-09012018
Optional Attachment-(3)-09012018
Optional Attachment-(2)-09012018
