Company Information
CIN
Status
Date of Incorporation
21 June 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
85,760,000
Authorised Capital
100,000,000
Directors
Prem Prakash Latiyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Chetan Choudhary
Director
over 25 years ago
over 25 years ago
Past Directors
Vivek Katiyar
Director
over 15 years ago
over 15 years ago
Charges
27 December 2010
Andhra Bank
25 Crore
30 June 2010
State Bank Of Bikaner And Jaipur
8 Lak
02 February 2005
Allahabad Bank
4 Crore
30 June 2008
Union Bank Of India
17 Crore
30 June 2008
Union Bank Of India
1 Crore
23 March 2001
State Bank Of India
1 Crore
06 November 2008
Bank Of Baroda
15 Crore
06 November 2008
Bank Of Baroda
1 Crore
02 February 2005
Allahabad Bank
1 Crore
02 February 2005
Allahabad Bank
55 Lak
21 September 2005
Allahabad Bank
33 Lak
23 March 2001
State Bank Of India
0
06 November 2008
Bank Of Baroda
0
02 February 2005
Allahabad Bank
0
02 February 2005
Allahabad Bank
0
30 June 2008
Union Bank Of India
0
30 June 2010
State Bank Of Bikaner And Jaipur
0
21 September 2005
Allahabad Bank
0
30 June 2008
Union Bank Of India
0
02 February 2005
Allahabad Bank
0
23 March 2001
State Bank Of India
0
23 March 2001
State Bank Of India
0
06 November 2008
Bank Of Baroda
0
27 December 2010
Andhra Bank
0
06 November 2008
Bank Of Baroda
0
02 February 2005
Allahabad Bank
0
02 February 2005
Allahabad Bank
0
30 June 2008
Union Bank Of India
0
30 June 2010
State Bank Of Bikaner And Jaipur
0
21 September 2005
Allahabad Bank
0
30 June 2008
Union Bank Of India
0
02 February 2005
Allahabad Bank
0
23 March 2001
State Bank Of India
0
23 March 2001
State Bank Of India
0
06 November 2008
Bank Of Baroda
0
27 December 2010
Andhra Bank
0
06 November 2008
Bank Of Baroda
0
02 February 2005
Allahabad Bank
0
02 February 2005
Allahabad Bank
0
30 June 2008
Union Bank Of India
0
30 June 2010
State Bank Of Bikaner And Jaipur
0
21 September 2005
Allahabad Bank
0
30 June 2008
Union Bank Of India
0
02 February 2005
Allahabad Bank
0
23 March 2001
State Bank Of India
0
23 March 2001
State Bank Of India
0
06 November 2008
Bank Of Baroda
0
27 December 2010
Andhra Bank
0
Documents
Form MGT-7-23032021_signed
Form DPT-3-06012021-signed
Form AOC-4(XBRL)-06012021_signed
Form ADT-3-05012021_signed
Form DPT-3-05012021_signed
Form ADT-1-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4(XBRL)-05012021_signed
Copy of resolution passed by the company-30122020
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-261115.OCT
Optional Attachment 1-251115.PDF
Evidence of cessation-251115.PDF
XBRL document in respect of balance sheet 26-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-270715 for the FY ending on-310314.OCT
Form 23AC XBRL-280715-260715 for the FY ending on-310314.OCT
Form PAS-3-210715.OCT
Resltn passed by the BOD-200715.PDF
List of allottees-200715.PDF
Form66-200715 for the FY ending on-310314.OCT
Form ADT-1-190715.OCT
-311014.OCT
XBRL document in respect of balance sheet 13-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-161014-131014 for the FY ending on-310313.OCT
