Company Information
CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anand Kumar Saini
Director
over 15 years ago
over 15 years ago
Past Directors
Virendra Saini
Additional Director
over 7 years ago
over 7 years ago
Chet Ram Pachar
Director
over 15 years ago
over 15 years ago
Charges
09 January 2017
Bank Of India
58 Lak
30 September 2014
The Rajasthan Urban Co Operative Bank
30 Lak
14 March 2016
Au Financiers (india) Limited
50 Lak
15 June 2020
Bank Of India
6 Lak
09 January 2017
Bank Of India
0
15 June 2020
Bank Of India
0
30 September 2014
The Rajasthan Urban Co Operative Bank
0
14 March 2016
Others
0
09 January 2017
Bank Of India
0
15 June 2020
Bank Of India
0
30 September 2014
The Rajasthan Urban Co Operative Bank
0
14 March 2016
Others
0
09 January 2017
Bank Of India
0
15 June 2020
Bank Of India
0
30 September 2014
The Rajasthan Urban Co Operative Bank
0
14 March 2016
Others
0
09 January 2017
Bank Of India
0
15 June 2020
Bank Of India
0
30 September 2014
The Rajasthan Urban Co Operative Bank
0
14 March 2016
Others
0
Documents
Form DPT-3-25112020_signed
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-21122019-signed
Form ADT-1-08102019_signed
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
