Company Information
CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,224,000
Authorised Capital
110,000,000
Directors
Gajendra Singh Singhvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Garvit Singhvi
Director/Designated Partner
about 3 years ago
about 3 years ago
Krishan Chander Verma
Director
about 10 years ago
about 10 years ago
Shri Chand Verma
Director/Designated Partner
about 10 years ago
about 10 years ago
Neelam Singhvi
Director
about 15 years ago
about 15 years ago
Charges
24 February 1999
Industrial Development Bank Of India
1 Crore
23 July 1993
Industrial Development Bank Of India
3 Crore
08 April 1996
Industrial Development Bank Of India
17 Crore
09 February 1994
State Bank Of Patiala
50 Lak
09 February 1994
State Bank Of Patiala
3 Crore
12 January 2015
Bank Of Maharashtra
19 Crore
09 February 1994
State Bank Of Patiala
25 Lak
08 January 1998
State Bank Of India
2 Crore
29 December 1997
State Bank Of Patiala
1 Crore
17 August 2000
State Bank Of Bikaner & Jaipur
1 Crore
22 December 1997
State Bank Of Bikaner And Jaipur
2 Crore
01 November 1996
Industrial Development Bank Of India
3 Crore
11 May 1999
State Bank Of Saurashtra
1 Crore
23 July 1993
Industrial Development Bank Of India
1 Crore
29 December 1997
State Bank Of Patiala
0
09 February 1994
State Bank Of Patiala
0
23 July 1993
Industrial Development Bank Of India
0
09 February 1994
State Bank Of Patiala
0
08 April 1996
Industrial Development Bank Of India
0
17 August 2000
State Bank Of Bikaner & Jaipur
0
24 February 1999
Industrial Development Bank Of India
0
11 May 1999
State Bank Of Saurashtra
0
23 July 1993
Industrial Development Bank Of India
0
08 January 1998
State Bank Of India
0
22 December 1997
State Bank Of Bikaner And Jaipur
0
09 February 1994
State Bank Of Patiala
0
12 January 2015
Bank Of Maharashtra
0
01 November 1996
Industrial Development Bank Of India
0
29 December 1997
State Bank Of Patiala
0
09 February 1994
State Bank Of Patiala
0
23 July 1993
Industrial Development Bank Of India
0
09 February 1994
State Bank Of Patiala
0
08 April 1996
Industrial Development Bank Of India
0
17 August 2000
State Bank Of Bikaner & Jaipur
0
24 February 1999
Industrial Development Bank Of India
0
11 May 1999
State Bank Of Saurashtra
0
23 July 1993
Industrial Development Bank Of India
0
08 January 1998
State Bank Of India
0
22 December 1997
State Bank Of Bikaner And Jaipur
0
09 February 1994
State Bank Of Patiala
0
12 January 2015
Bank Of Maharashtra
0
01 November 1996
Industrial Development Bank Of India
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-29122020_signed
Copy of instrument creating charge-25122020
Auditor?s certificate-25122020
Copy of trust deed-25122020
Form MR-1-01092020_signed
Copy of shareholders resolution-31082020
Copy of board resolution-31082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31082020
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-12122019-signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-29102019_signed
Form MGT-14-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
Copy of trust deed-13082019
Copy of instrument creating charge-13082019
Form ADT-1-03072019_signed
Optional Attachment-(1)-03072019
Copy of the intimation sent by company-03072019
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
