Company Information
CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
4,000,000
Directors
Prafulkumar Hajabhai Chavada
Director/Designated Partner
over 13 years ago
over 13 years ago
Gopal Lal Jat
Director/Designated Partner
over 13 years ago
over 13 years ago
Namit Agrawal
Director
about 24 years ago
about 24 years ago
Amit Agrawal
Director
about 31 years ago
about 31 years ago
Charges
21 March 2015
Uco Bank
61 Lak
21 March 2015
Uco Bank
1 Crore
21 October 2014
Uco Bank
80 Lak
09 June 2011
Yes Bank Limited
50 Lak
01 May 2006
The Bank Of Rajasthan Limited
40 Lak
10 April 1996
The Urban Co-operative Bank Ltd.
3 Lak
06 February 2002
The Bank Of Rajasthan Limited
0
16 July 2020
Uco Bank
26 Lak
16 July 2020
Uco Bank
16 Lak
16 July 2020
Uco Bank
0
16 July 2020
Uco Bank
0
10 April 1996
The Urban Co-operative Bank Ltd.
0
21 March 2015
Uco Bank
0
21 March 2015
Uco Bank
0
09 June 2011
Yes Bank Limited
0
01 May 2006
The Bank Of Rajasthan Limited
0
21 October 2014
Uco Bank
0
06 February 2002
The Bank Of Rajasthan Limited
0
16 July 2020
Uco Bank
0
16 July 2020
Uco Bank
0
10 April 1996
The Urban Co-operative Bank Ltd.
0
21 March 2015
Uco Bank
0
21 March 2015
Uco Bank
0
09 June 2011
Yes Bank Limited
0
01 May 2006
The Bank Of Rajasthan Limited
0
21 October 2014
Uco Bank
0
06 February 2002
The Bank Of Rajasthan Limited
0
16 July 2020
Uco Bank
0
16 July 2020
Uco Bank
0
10 April 1996
The Urban Co-operative Bank Ltd.
0
21 March 2015
Uco Bank
0
21 March 2015
Uco Bank
0
09 June 2011
Yes Bank Limited
0
01 May 2006
The Bank Of Rajasthan Limited
0
21 October 2014
Uco Bank
0
06 February 2002
The Bank Of Rajasthan Limited
0
16 July 2020
Uco Bank
0
16 July 2020
Uco Bank
0
10 April 1996
The Urban Co-operative Bank Ltd.
0
21 March 2015
Uco Bank
0
21 March 2015
Uco Bank
0
09 June 2011
Yes Bank Limited
0
01 May 2006
The Bank Of Rajasthan Limited
0
21 October 2014
Uco Bank
0
06 February 2002
The Bank Of Rajasthan Limited
0
Documents
Form CHG-1-27082020
Form CHG-1-27082020_signed
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-21032020-signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-03122019-signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC - 4 CFS-27062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062018
Supplementary or Test audit report under section 143-25062018
Form AOC - 4 CFS-19062018_signed
