Company Information

CIN
Status
Date of Incorporation
20 September 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Lokendra Rathore
Lokendra Rathore
Director
over 2 years ago
Lokaviaa Mewar Rathore
Lokaviaa Mewar Rathore
Director/Designated Partner
about 7 years ago
Bhargavi Kumari Mewar
Bhargavi Kumari Mewar
Director
about 15 years ago

Past Directors

Mahendra Singh
Mahendra Singh
Managing Director
about 34 years ago

Charges

10 Lak
02 February 2017
Vijaya Bank
4 Lak
01 September 2009
Vijaya Bank
6 Lak
02 February 2017
Vijaya Bank
0
01 September 2009
Vijaya Bank
0
02 February 2017
Vijaya Bank
0
01 September 2009
Vijaya Bank
0

Documents

Form DPT-3-04032021_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-09072019
Form DPT-3-30062019
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Declaration by first director-06032018