Company Information
CIN
Status
Date of Incorporation
06 July 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
1,500,000
Directors
Shivraj Singh Rathore
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Gupta
Director
over 22 years ago
over 22 years ago
Om Prakash Gupta
Director
over 22 years ago
over 22 years ago
Charges
27 November 2017
Hdfc Bank Limited
1 Crore
21 December 2006
State Bank Of India
18 Lak
18 December 2010
State Bank Of India
40 Lak
22 January 2009
State Bank Of India - Smeccc (vkie)
30 Lak
27 November 2017
Hdfc Bank Limited
0
22 January 2009
State Bank Of India - Smeccc (vkie)
0
18 December 2010
State Bank Of India
0
21 December 2006
State Bank Of India
0
27 November 2017
Hdfc Bank Limited
0
22 January 2009
State Bank Of India - Smeccc (vkie)
0
18 December 2010
State Bank Of India
0
21 December 2006
State Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form AOC-4-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-28062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-21022018_signed
Instrument(s) of creation or modification of charge;-21022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
Instrument(s) of creation or modification of charge;-28122017
