Company Information

CIN
Status
Date of Incorporation
21 November 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,239,000
Authorised Capital
10,000,000

Directors

Jyotika Kumari
Jyotika Kumari
Director
about 28 years ago
Ram Pratap Singh
Ram Pratap Singh
Director
about 28 years ago

Charges

3 Crore
16 September 2019
State Bank Of India
3 Crore
17 June 2010
State Bank Of Bikaner And Jaipur
1 Crore
31 March 2011
State Bank Of Bikaner And Jaipur
2 Crore
14 June 2021
State Bank Of India
24 Lak
03 June 2020
State Bank Of India
23 Lak
04 December 2021
State Bank Of India
0
03 June 2020
State Bank Of India
0
16 September 2019
State Bank Of India
0
17 June 2010
State Bank Of Bikaner And Jaipur
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
14 June 2021
State Bank Of India
0
04 December 2021
State Bank Of India
0
03 June 2020
State Bank Of India
0
16 September 2019
State Bank Of India
0
17 June 2010
State Bank Of Bikaner And Jaipur
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
14 June 2021
State Bank Of India
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-30032020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
Form CHG-1-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(4)-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Letter of the charge holder stating that the amount has been satisfied-27092019
Form CHG-4-27092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190927
Form DPT-3-10072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018