Company Information
CIN
Status
Date of Incorporation
19 August 1980
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,634,000
Authorised Capital
2,500,000
Directors
Abhinav Saboo
Director
over 2 years ago
over 2 years ago
Rajendra Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Abha Saboo
Director
over 45 years ago
over 45 years ago
Charges
05 April 2016
Hdfc Bank Limited
19 Crore
15 January 2005
State Bank Of Bikaner & Jaipur
12 Crore
14 July 2009
State Bank Of Bikaner And Jaipur
12 Crore
06 May 2009
State Bank Of Bikaner And Jaipur
2 Crore
31 March 2023
Others
0
05 April 2016
Hdfc Bank Limited
0
06 May 2009
State Bank Of Bikaner And Jaipur
0
14 July 2009
State Bank Of Bikaner And Jaipur
0
15 January 2005
State Bank Of Bikaner & Jaipur
0
31 March 2023
Others
0
05 April 2016
Hdfc Bank Limited
0
06 May 2009
State Bank Of Bikaner And Jaipur
0
14 July 2009
State Bank Of Bikaner And Jaipur
0
15 January 2005
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of MGT-8-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form INC-22-06022019_signed
Optional Attachment-(1)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Optional Attachment-(1)-05022019
Form DIR-12-05022019_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Form ADT-1-02022019_signed
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Copy of the intimation sent by company-02022019
Copy of written consent given by auditor-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Directors report as per section 134(3)-02022019
Copy of resolution passed by the company-02022019
Optional Attachment-(1)-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Form ADT-1-02062017_signed
