Company Information

CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
30,528,200
Authorised Capital
50,000,000

Directors

Raghvendra Singh
Raghvendra Singh
Director/Designated Partner
about 4 years ago
Meghraj Singh
Meghraj Singh
Director/Designated Partner
over 6 years ago
Himmat Singh Shekhawat
Himmat Singh Shekhawat
Director
over 31 years ago

Past Directors

Madhu Kanwar
Madhu Kanwar
Director
over 20 years ago

Charges

0
26 February 2002
Punjab National Bank
1 Crore
28 March 2001
Punjab National Bank
78 Lak
28 February 2023
State Bank Of India
0
28 March 2001
Punjab National Bank
0
26 February 2002
Punjab National Bank
0
28 February 2023
State Bank Of India
0
28 March 2001
Punjab National Bank
0
26 February 2002
Punjab National Bank
0
28 February 2023
State Bank Of India
0
28 March 2001
Punjab National Bank
0
26 February 2002
Punjab National Bank
0
28 February 2023
State Bank Of India
0
28 March 2001
Punjab National Bank
0
26 February 2002
Punjab National Bank
0
28 February 2023
State Bank Of India
0
28 March 2001
Punjab National Bank
0
26 February 2002
Punjab National Bank
0

Documents

Form ADT-1-23032021_signed
Form MGT-7-23032021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of written consent given by auditor-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017