Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
871,000
Authorised Capital
5,000,000

Directors

Gopi Kishan Periwal
Gopi Kishan Periwal
Director
over 2 years ago
Tola Ram Periwal
Tola Ram Periwal
Managing Director
over 2 years ago
Anil Periwal
Anil Periwal
Director
almost 5 years ago
Jai Naranyan Daga
Jai Naranyan Daga
Director
about 30 years ago

Past Directors

Kishan Lal Daga
Kishan Lal Daga
Director
about 30 years ago

Charges

35 Lak
08 February 2014
Punjab National Bank
6 Lak
10 July 2013
Oriental Bank Of Commerce
8 Lak
31 July 2009
Oriental Bank Of Commerce
20 Lak
23 March 2001
State Bank Of India
1 Lak
04 November 2022
Others
0
31 July 2009
Oriental Bank Of Commerce
0
10 July 2013
Oriental Bank Of Commerce
0
08 February 2014
Punjab National Bank
0
23 March 2001
State Bank Of India
0
04 November 2022
Others
0
31 July 2009
Oriental Bank Of Commerce
0
10 July 2013
Oriental Bank Of Commerce
0
08 February 2014
Punjab National Bank
0
23 March 2001
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-12032020-signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-06072019
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form ADT-1-21022018_signed
Copy of resolution passed by the company-20022018
Copy of the intimation sent by company-20022018
Copy of written consent given by auditor-20022018
Form ADT-1-19022018_signed