Company Information
CIN
Status
Date of Incorporation
29 September 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,050,000
Authorised Capital
4,100,000
Directors
Rakesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ashok Sharma
Director
almost 14 years ago
almost 14 years ago
Dinesh Saini
Director
over 14 years ago
over 14 years ago
Ramgopal Jairamdas Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
25 June 2001
Allahabad Bank
54 Lak
09 March 1998
Allahabad Bank
54 Lak
29 November 2006
Yes Bank Limited
2 Crore
26 September 2002
Allahabad Bank
54 Lak
29 November 2006
Yes Bank Limited
0
26 September 2002
Allahabad Bank
0
25 June 2001
Allahabad Bank
0
09 March 1998
Allahabad Bank
0
29 November 2006
Yes Bank Limited
0
26 September 2002
Allahabad Bank
0
25 June 2001
Allahabad Bank
0
09 March 1998
Allahabad Bank
0
Documents
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form ADT-3-30072020_signed
Resignation letter-30072020
Form ADT-1-25072020_signed
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form DPT-3-21122019-signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-12052019_signed
Copy of written consent given by auditor-12052019
Copy of resolution passed by the company-12052019
Form ADT-3-03052019_signed
Resignation letter-02052019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
