Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
945,000
Authorised Capital
1,000,000

Directors

Rajendra Prasad Bajaj
Rajendra Prasad Bajaj
Director
over 2 years ago
Ghanshyam Bajaj
Ghanshyam Bajaj
Director
about 22 years ago

Charges

38 Lak
20 March 2008
State Bank Of India
38 Lak
17 November 2015
State Bank Of Bikaner And Jaipur
42 Lak
20 March 2008
State Bank Of Bikaner And Jaipur
20 Lak
15 February 2000
Punjab National Bank
8 Lak
20 March 2008
Others
0
15 February 2000
Punjab National Bank
0
17 November 2015
State Bank Of Bikaner And Jaipur
0
20 March 2008
State Bank Of Bikaner And Jaipur
0
20 March 2008
Others
0
15 February 2000
Punjab National Bank
0
17 November 2015
State Bank Of Bikaner And Jaipur
0
20 March 2008
State Bank Of Bikaner And Jaipur
0
20 March 2008
Others
0
15 February 2000
Punjab National Bank
0
17 November 2015
State Bank Of Bikaner And Jaipur
0
20 March 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-05032021_signed
Form MGT-7-05032021_signed
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-01092020-signed
Form DPT-3-08022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed