Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
51,394,270
Authorised Capital
55,000,000
Directors
Swarupa Rao Kakade
Director
over 6 years ago
over 6 years ago
Vishwanath Rao Kakade
Director
over 9 years ago
over 9 years ago
Nirmala Sethia
Director
almost 21 years ago
almost 21 years ago
Rtvik Sethia
Director
almost 21 years ago
almost 21 years ago
Charges
08 August 2018
Oriental Bank Of Commerce
3 Crore
16 March 2015
Oriental Bank Of Commerce
45 Lak
23 November 2012
Oriental Bank Of Commerce
18 Lak
09 February 2009
Oreintal Bank Of Commerce
1 Crore
09 February 2009
Oriental Bank Of Commerce
1 Crore
20 June 2020
Punjab National Bank
88 Lak
12 May 2020
Punjab National Bank
9 Lak
06 July 2021
Punjab National Bank
5 Lak
06 July 2021
Punjab National Bank
44 Lak
06 July 2021
Punjab National Bank
54 Lak
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-03042021_signed
Form MSME FORM I-30122020_signed
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form MSME FORM I-04102020_signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form MGT-14-20032020_signed
Form DIR-12-20032020_signed
-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Declaration by first director-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Form DPT-3-06032020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-21102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
