Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sushil Kumar Chandak
Sushil Kumar Chandak
Beneficial Owner
over 29 years ago
Raj Gopal Chandak
Raj Gopal Chandak
Director
over 29 years ago

Charges

3 Crore
21 September 2005
Rajasthan Financial Corporation
10 Lak
30 March 2021
Canara Bank
3 Crore
30 June 2022
Others
0
30 March 2021
Canara Bank
0
21 September 2005
Rajasthan Financial Corporation
0
30 June 2022
Others
0
30 March 2021
Canara Bank
0
21 September 2005
Rajasthan Financial Corporation
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed