Company Information
CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,526,000
Authorised Capital
5,000,000
Directors
Damodar Upadhyay Lal
Director
almost 2 years ago
almost 2 years ago
Surendra Kumawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Upadhyay
Director
over 2 years ago
over 2 years ago
Govind Ram Upadhyay
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Bishan Singh Shekhawat
Director
almost 28 years ago
almost 28 years ago
Rajender Singh Shekhawat
Director
over 30 years ago
over 30 years ago
Charges
09 July 2009
State Bank Of Bikaner And Jaipur
80 Lak
10 March 1997
Rajasthan Financial Corporation
50 Lak
13 April 1998
The Bank Of Rajasthan Ltd.
18 Lak
10 March 1997
Rajasthan Financial Corporation
0
13 April 1998
The Bank Of Rajasthan Ltd.
0
09 July 2009
State Bank Of Bikaner And Jaipur
0
10 March 1997
Rajasthan Financial Corporation
0
13 April 1998
The Bank Of Rajasthan Ltd.
0
09 July 2009
State Bank Of Bikaner And Jaipur
0
10 March 1997
Rajasthan Financial Corporation
0
13 April 1998
The Bank Of Rajasthan Ltd.
0
09 July 2009
State Bank Of Bikaner And Jaipur
0
10 March 1997
Rajasthan Financial Corporation
0
13 April 1998
The Bank Of Rajasthan Ltd.
0
09 July 2009
State Bank Of Bikaner And Jaipur
0
10 March 1997
Rajasthan Financial Corporation
0
13 April 1998
The Bank Of Rajasthan Ltd.
0
09 July 2009
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-30092020-signed
Form ADT-1-04022020_signed
Form AOC-4-03022020_signed
Form MGT-7-01022020_signed
Copy of written consent given by auditor-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-25012020
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Form DIR-11-030116.OCT
Form DIR-12-281215.OCT
Evidence of cessation-281215.PDF
Optional Attachment 2-281215.PDF
Optional Attachment 1-281215.PDF
