Company Information

CIN
Status
Date of Incorporation
27 April 1978
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,265,000
Authorised Capital
4,000,000

Directors

Dalpat Singh
Dalpat Singh
Director
almost 4 years ago
Serena Singh .
Serena Singh .
Director/Designated Partner
about 35 years ago

Past Directors

Rajita Singh .
Rajita Singh .
Director
over 9 years ago
Aruna Lall Minhas
Aruna Lall Minhas
Director
about 35 years ago
Brajdharee Lal
Brajdharee Lal
Director
over 47 years ago
Hari Singh
Hari Singh
Director
over 47 years ago

Charges

3 Crore
21 September 2001
Punjab National Bank
12 Lak
30 June 2000
The Bank Of Rajasthan Limited
1 Crore
30 June 2000
The Bank Of Rajasthan Limited
75 Lak
30 March 1999
State Bank Of Bikaner & Jaipur
21 Lak
10 July 1996
State Bank Of Bikaner & Jaipur
37 Lak
10 July 1996
State Bank Of Bikaner & Jaipur
16 Lak
01 January 1996
State Bank Of Bikaner & Jaipur
5 Lak
18 November 1995
State Bank Of Bikaner & Jaipur
18 Lak
15 September 1994
Bank Of Baroda
9 Lak
11 November 1992
State Bank Of Bikaner & Jaipur
4 Lak
30 June 2000
The Bank Of Rajasthan Limited
0
15 September 1994
Bank Of Baroda
0
30 June 2000
The Bank Of Rajasthan Limited
0
10 July 1996
State Bank Of Bikaner & Jaipur
0
21 September 2001
Punjab National Bank
0
18 November 1995
State Bank Of Bikaner & Jaipur
0
01 January 1996
State Bank Of Bikaner & Jaipur
0
30 March 1999
State Bank Of Bikaner & Jaipur
0
10 July 1996
State Bank Of Bikaner & Jaipur
0
11 November 1992
State Bank Of Bikaner & Jaipur
0
30 June 2000
The Bank Of Rajasthan Limited
0
15 September 1994
Bank Of Baroda
0
30 June 2000
The Bank Of Rajasthan Limited
0
10 July 1996
State Bank Of Bikaner & Jaipur
0
21 September 2001
Punjab National Bank
0
18 November 1995
State Bank Of Bikaner & Jaipur
0
01 January 1996
State Bank Of Bikaner & Jaipur
0
30 March 1999
State Bank Of Bikaner & Jaipur
0
10 July 1996
State Bank Of Bikaner & Jaipur
0
11 November 1992
State Bank Of Bikaner & Jaipur
0
30 June 2000
The Bank Of Rajasthan Limited
0
15 September 1994
Bank Of Baroda
0
30 June 2000
The Bank Of Rajasthan Limited
0
10 July 1996
State Bank Of Bikaner & Jaipur
0
21 September 2001
Punjab National Bank
0
18 November 1995
State Bank Of Bikaner & Jaipur
0
01 January 1996
State Bank Of Bikaner & Jaipur
0
30 March 1999
State Bank Of Bikaner & Jaipur
0
10 July 1996
State Bank Of Bikaner & Jaipur
0
11 November 1992
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-06102020-signed
Optional Attachment-(2)-22022020
Optional Attachment-(1)-22022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
Form DPT-3-21122019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-3-27092019_signed
Form ADT-1-27092019_signed
Form DPT-3-27092019
Resignation letter-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27092019
Notice of resignation filed with the company-18042019
Form DIR-11-18042019_signed
Form DIR-12-18042019_signed
Acknowledgement received from company-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
Proof of dispatch-18042019
Evidence of cessation;-18042019
Declaration by first director-18042019