Company Information
CIN
Status
Date of Incorporation
26 March 1990
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,390,000
Authorised Capital
5,000,000
Past Directors
Vasant Kumar Sancheti
Director
over 18 years ago
over 18 years ago
Vaibhav Jain
Director
over 26 years ago
over 26 years ago
Nandesh Sancheti
Director
over 26 years ago
over 26 years ago
Hukmichand Sancheti
Director
over 26 years ago
over 26 years ago
Anil Kumar Sancheti
Director
over 35 years ago
over 35 years ago
Charges
19 October 1994
The Bank Of Rajasthan Ltd.
10 Lak
19 October 1994
The Bank Of Rajasthan Ltd.
0
19 October 1994
The Bank Of Rajasthan Ltd.
0
19 October 1994
The Bank Of Rajasthan Ltd.
0
19 October 1994
The Bank Of Rajasthan Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation sent by company-29032018
Directors report as per section 134(3)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form MGT-14-251115.OCT
Copy of resolution-231115.PDF
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
