Company Information
CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,020,000
Authorised Capital
20,000,000
Past Directors
Chandan Mal Bhamu
Whole Time Director
over 6 years ago
over 6 years ago
Om Prakash Toshniwal
Whole Time Director
over 6 years ago
over 6 years ago
Dalla Ram Posak
Director
almost 21 years ago
almost 21 years ago
Charges
31 March 2008
Canara Bank
44 Lak
31 March 2008
Canara Bank
40 Lak
18 January 2020
Idfc First Bank Limited
63 Lak
22 July 2021
Icici Bank Limited
1 Crore
18 January 2020
Others
0
22 July 2021
Others
0
31 March 2008
Canara Bank
0
31 March 2008
Canara Bank
0
18 January 2020
Others
0
22 July 2021
Others
0
31 March 2008
Canara Bank
0
31 March 2008
Canara Bank
0
18 January 2020
Others
0
22 July 2021
Others
0
31 March 2008
Canara Bank
0
31 March 2008
Canara Bank
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form PAS-3-01102019_signed
Copy of Board or Shareholders? resolution-01102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102019
Form MGT-14-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Form DIR-12-01082019_signed
Form DPT-3-15072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form PAS-3-05062019_signed
Copy of Board or Shareholders? resolution-05062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062019
Form DIR-12-05062019_signed
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
