Company Information

CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,473,800
Authorised Capital
32,500,000

Directors

Pradip Kumar Chandak
Pradip Kumar Chandak
Director
almost 2 years ago
Ramesh Chand
Ramesh Chand
Director/Designated Partner
about 2 years ago

Past Directors

Pramod Bansal
Pramod Bansal
Additional Director
over 10 years ago
Manoj Kumar Mundhra
Manoj Kumar Mundhra
Director
over 23 years ago
Malay Chandra Ghosh
Malay Chandra Ghosh
Director
over 23 years ago

Charges

0
31 March 2012
State Bank Of India
2 Crore
31 March 2012
State Bank Of India
0
31 March 2012
State Bank Of India
0

Documents

Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-13032019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-11-09082018_signed
Optional Attachment-(1)-09082018
Proof of dispatch-08082018
Notice of resignation filed with the company-08082018
Acknowledgement received from company-08082018
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-07122016_signed
List of share holders, debenture holders;-05122016