Company Information
CIN
Status
Date of Incorporation
13 May 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,000,000
Directors
Vikash Goenka
Director
over 2 years ago
over 2 years ago
Shyam Lal Goenka
Director
over 39 years ago
over 39 years ago
Charges
08 July 2007
Dena Bank
20 Lak
11 September 2006
Rajasthan Financial Corporation
35 Lak
28 August 2012
Rajasthan Financial Corporation
50 Lak
07 December 2004
Rajasthan Financial Corporation
40 Lak
25 June 1987
State Bank Of India
6 Lak
29 June 1987
State Bank Of India
8 Lak
28 August 2012
Rajasthan Financial Corporation
0
08 July 2007
Dena Bank
0
07 December 2004
Rajasthan Financial Corporation
0
25 June 1987
State Bank Of India
0
29 June 1987
State Bank Of India
0
11 September 2006
Rajasthan Financial Corporation
0
28 August 2012
Rajasthan Financial Corporation
0
08 July 2007
Dena Bank
0
07 December 2004
Rajasthan Financial Corporation
0
25 June 1987
State Bank Of India
0
29 June 1987
State Bank Of India
0
11 September 2006
Rajasthan Financial Corporation
0
Documents
Form ADT-1-13012020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form MGT-7-261115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Letter of the charge holder-100915.PDF
Form CHG-4-100915.OCT
Form CHG-4-100915-ChargeId-10373526.OCT
