Company Information
CIN
Status
Date of Incorporation
09 March 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,707,260
Authorised Capital
2,500,000
Directors
Ajaypal Singh Shekhawat
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kesar Singh Shekhawat
Director
about 17 years ago
about 17 years ago
Brijraj Singh Sekhawat
Director
about 17 years ago
about 17 years ago
Yograj Singh Shekhawat
Director
over 17 years ago
over 17 years ago
Mithu Singh Shekhawat
Director
over 20 years ago
over 20 years ago
Charges
03 March 2009
Punjab National Bank
40 Lak
04 May 1988
Rajasthan Financial Corporation
15 Lak
05 January 1988
Rajasthan Financial Corporation
6 Lak
18 January 1990
State Bank Of Bikaner & Jaipur
12 Lak
03 March 2009
Punjab National Bank
0
05 January 1988
Rajasthan Financial Corporation
0
18 January 1990
State Bank Of Bikaner & Jaipur
0
04 May 1988
Rajasthan Financial Corporation
0
03 March 2009
Punjab National Bank
0
05 January 1988
Rajasthan Financial Corporation
0
18 January 1990
State Bank Of Bikaner & Jaipur
0
04 May 1988
Rajasthan Financial Corporation
0
Documents
Form INC-22-17022021_signed
Form DPT-3-05012021_signed
Form DPT-3-04012021-signed
Form DPT-3-01012021_signed
Optional Attachment-(1)-30122020
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
List of share holders, debenture holders;-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-05102020
Copy of board resolution authorizing giving of notice-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Form ADT-3-19012020_signed
Resignation letter-19012020
Declaration by first director-08092018
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
