Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Asha Arora
Asha Arora
Director
almost 22 years ago
Shiv Kumar Arora
Shiv Kumar Arora
Director/Designated Partner
about 26 years ago
Gian Chand Arora
Gian Chand Arora
Director
over 26 years ago

Charges

0
17 October 1995
Rajasthan Financial Corporation
43 Lak
11 May 1996
Canara Bank
30 Lak
25 September 1998
Canara Bank
8 Lak
11 May 1996
Canara Bank
7 Lak
24 January 2007
Canara Bank
1 Crore
07 March 2003
Canara Bank
20 Lak
11 May 1996
Canara Bank
7 Lak
11 May 1996
Canara Bank
0
24 January 2007
Canara Bank
0
17 October 1995
Rajasthan Financial Corporation
0
07 March 2003
Canara Bank
0
11 May 1996
Canara Bank
0
11 May 1996
Canara Bank
0
25 September 1998
Canara Bank
0
11 May 1996
Canara Bank
0
24 January 2007
Canara Bank
0
17 October 1995
Rajasthan Financial Corporation
0
07 March 2003
Canara Bank
0
11 May 1996
Canara Bank
0
11 May 1996
Canara Bank
0
25 September 1998
Canara Bank
0
11 May 1996
Canara Bank
0
24 January 2007
Canara Bank
0
17 October 1995
Rajasthan Financial Corporation
0
07 March 2003
Canara Bank
0
11 May 1996
Canara Bank
0
11 May 1996
Canara Bank
0
25 September 1998
Canara Bank
0
11 May 1996
Canara Bank
0
24 January 2007
Canara Bank
0
17 October 1995
Rajasthan Financial Corporation
0
07 March 2003
Canara Bank
0
11 May 1996
Canara Bank
0
11 May 1996
Canara Bank
0
25 September 1998
Canara Bank
0
11 May 1996
Canara Bank
0
24 January 2007
Canara Bank
0
17 October 1995
Rajasthan Financial Corporation
0
07 March 2003
Canara Bank
0
11 May 1996
Canara Bank
0
11 May 1996
Canara Bank
0
25 September 1998
Canara Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-22112019_signed
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form CHG-4-20012018_signed
Letter of the charge holder stating that the amount has been satisfied-20012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Form AOC-5-10012018-signed
Copy of board resolution-04012018
Form CHG-4-28122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171228