Company Information
CIN
Status
Date of Incorporation
05 January 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,980,100
Authorised Capital
8,000,000
Directors
Kalpit Pagaria
Director
almost 3 years ago
almost 3 years ago
Akhilesh Pagaria
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sunita Pagaria
Director
almost 19 years ago
almost 19 years ago
Charges
03 September 1992
Bank Of Baroda
24 Lak
24 April 1991
Rajasthan Financial Corporation
7 Lak
18 January 1991
Rajasthan Financial Corporation
31 Lak
03 September 1992
Bank Of Baroda
0
23 November 2021
Others
0
24 April 1991
Rajasthan Financial Corporation
0
18 January 1991
Rajasthan Financial Corporation
0
03 September 1992
Bank Of Baroda
0
23 November 2021
Others
0
24 April 1991
Rajasthan Financial Corporation
0
18 January 1991
Rajasthan Financial Corporation
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form DPT-3-27072020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019-signed
Form ADT-1-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Acknowledgement received from company-09042019
Notice of resignation filed with the company-09042019
Form DIR-11-09042019_signed
Proof of dispatch-09042019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Evidence of cessation;-19032019
