Company Information
CIN
Status
Date of Incorporation
04 February 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
14,500,000
Authorised Capital
17,500,000
Directors
Mahendra Singh Rathore
Director
over 2 years ago
over 2 years ago
Ramesh Giri Goshwami
Director
over 12 years ago
over 12 years ago
Dinesh Jain
Director
almost 33 years ago
almost 33 years ago
Past Directors
Sangeeta Jain
Director
over 20 years ago
over 20 years ago
Charges
28 February 2008
Bank Of Baroda
14 Lak
23 June 2009
Bank Of Baroda
60 Lak
28 February 2008
Bank Of Baroda
4 Lak
28 February 2008
Bank Of Baroda
94 Lak
28 February 2008
Bank Of Baroda
16 Lak
28 February 2008
Bank Of Baroda
4 Crore
28 February 2008
Bank Of Baroda
32 Lak
17 October 2001
Punjab National Bank
65 Lak
17 October 2003
Punjab National Bank
70 Lak
25 August 2004
Punjab National Bank
10 Lak
10 April 2001
Punjab National Bank
35 Lak
10 April 2001
Punjab National Bank
1 Crore
06 May 2005
Punjab National Bank
50 Lak
17 October 2003
Punjab National Bank
2 Crore
30 November 2006
Punjan National Bank
1 Crore
10 August 2006
Punjab National Bank
15 Lak
10 August 2006
Punjab National Bank
20 Lak
25 June 1993
Rajasthan Financial Corporation
10 Lak
15 January 1999
Central Bank Of India
15 Lak
28 February 2008
Bank Of Baroda
0
10 August 2006
Punjab National Bank
0
30 November 2006
Punjan National Bank
0
10 August 2006
Punjab National Bank
0
06 May 2005
Punjab National Bank
0
17 October 2003
Punjab National Bank
0
10 April 2001
Punjab National Bank
0
10 April 2001
Punjab National Bank
0
28 February 2008
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
17 October 2003
Punjab National Bank
0
17 October 2001
Punjab National Bank
0
23 June 2009
Bank Of Baroda
0
15 January 1999
Central Bank Of India
0
25 June 1993
Rajasthan Financial Corporation
0
25 August 2004
Punjab National Bank
0
28 February 2008
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
10 August 2006
Punjab National Bank
0
30 November 2006
Punjan National Bank
0
10 August 2006
Punjab National Bank
0
06 May 2005
Punjab National Bank
0
17 October 2003
Punjab National Bank
0
10 April 2001
Punjab National Bank
0
10 April 2001
Punjab National Bank
0
28 February 2008
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
17 October 2003
Punjab National Bank
0
17 October 2001
Punjab National Bank
0
23 June 2009
Bank Of Baroda
0
15 January 1999
Central Bank Of India
0
25 June 1993
Rajasthan Financial Corporation
0
25 August 2004
Punjab National Bank
0
28 February 2008
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
10 August 2006
Punjab National Bank
0
30 November 2006
Punjan National Bank
0
10 August 2006
Punjab National Bank
0
06 May 2005
Punjab National Bank
0
17 October 2003
Punjab National Bank
0
10 April 2001
Punjab National Bank
0
10 April 2001
Punjab National Bank
0
28 February 2008
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
17 October 2003
Punjab National Bank
0
17 October 2001
Punjab National Bank
0
23 June 2009
Bank Of Baroda
0
15 January 1999
Central Bank Of India
0
25 June 1993
Rajasthan Financial Corporation
0
25 August 2004
Punjab National Bank
0
28 February 2008
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Form MGT-7-26122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Optional Attachment-(1)-19052018
Form MGT-7-070116.OCT
Form ADT-1-091215.OCT
Form AOC-4-041215.OCT
Form CHG-4-051214.OCT
Memorandum of satisfaction of Charge-291114.PDF
Letter of the charge holder-291114.PDF
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
