Company Information
CIN
Status
Date of Incorporation
05 May 1989
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
31,000,000
Authorised Capital
40,000,000
Directors
Charges
12 January 2015
Andhra Bank
2 Lak
23 August 2014
Andhra Bank
1 Lak
11 June 2015
Andhra Bank
6 Lak
27 November 1996
Andhra Bank
90 Lak
28 June 2004
Centurion Bank Limited
19 Lak
28 June 2004
Centurion Bank Limited
19 Lak
28 June 2004
Centurion Bank Limited
19 Lak
30 May 2003
Centurian Bank Ltd.
10 Lak
30 May 2003
Centurian Bank Ltd.
10 Lak
03 August 2003
Kotak Mahindra Bank Ltd.
16 Lak
Documents
Form MGT-10-260216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-281115.OCT
Form MGT-10-141015.PDF
Form MGT-14-081015.OCT
Form DIR-12-081015.OCT
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Letter of Appointment-081015.PDF
Copy of resolution-081015.PDF
Form MGT-15-091015.OCT
Form MGT-14-210815.OCT
Optional Attachment 1-200815.PDF
Copy of resolution-200815.PDF
Certificate of Registration of Mortgage-100715.PDF
Form MGT-14-100715.OCT
Copy of resolution-100715.PDF
Certificate of Registration of Mortgage-100715.PDF
Instrument of creation or modification of charge-100715.PDF
Form CHG-1-100715.OCT
Certificate of Registration of Mortgage-100715.PDF
Form MGT-10-260615.PDF
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Certificate of Registration of Mortgage-180515.PDF
Instrument of creation or modification of charge-180515.PDF
Certificate of Registration of Mortgage-180515.PDF
Form CHG-1-180515.OCT
Certificate of Registration of Mortgage-180515.PDF
