Company Information
CIN
Status
Date of Incorporation
01 January 1974
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Nitika Daga
Director
about 24 years ago
about 24 years ago
Past Directors
Deo Krishna Daga
Director
almost 52 years ago
almost 52 years ago
Charges
04 August 2011
Kotak Mahindra Bank Limited
65 Lak
15 May 2006
Bank Of Baroda
24 Lak
11 July 1993
The Bank Of Raj. Ltd.
0
28 August 2021
Kotak Mahindra Bank Limited
65 Lak
12 April 2022
Others
0
28 August 2021
Others
0
11 July 1993
The Bank Of Raj. Ltd.
0
04 August 2011
Kotak Mahindra Bank Limited
0
15 May 2006
Bank Of Baroda
0
12 April 2022
Others
0
28 August 2021
Others
0
11 July 1993
The Bank Of Raj. Ltd.
0
04 August 2011
Kotak Mahindra Bank Limited
0
15 May 2006
Bank Of Baroda
0
Documents
Form MGT-14-26122020_signed
Form MR-1-26122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26122020
Copy of board resolution-26122020
Copy of shareholders resolution-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-31082020-signed
Form CHG-4-08062020_signed
Letter of the charge holder stating that the amount has been satisfied-08062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Form DPT-3-03032020-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
