Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,070,000
Authorised Capital
3,500,000

Directors

Kishan Surecha
Kishan Surecha
Director/Designated Partner
over 2 years ago
Narayan Lal Teli
Narayan Lal Teli
Director
over 10 years ago
Praveena Hada
Praveena Hada
Director
over 26 years ago
Pawan Kumar Kothari
Pawan Kumar Kothari
Director
over 26 years ago

Past Directors

Hari Om Singh Rathore
Hari Om Singh Rathore
Director
over 26 years ago
Khyali Lal Kothari
Khyali Lal Kothari
Director
about 28 years ago

Charges

1 Crore
07 November 2012
State Bank Of Bikaner And Jaipur
20 Lak
07 November 2012
State Bank Of Bikaner And Jaipur
20 Lak
27 March 2008
State Bank Of Bikaner & Jaipur
45 Lak
30 November 1999
S. B. B. J.
64 Lak
21 August 2019
Indusind Bank Ltd.
50 Lak
10 August 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
30 November 1999
S. B. B. J.
0
27 March 2008
State Bank Of Bikaner & Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0
10 August 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
30 November 1999
S. B. B. J.
0
27 March 2008
State Bank Of Bikaner & Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0
10 August 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
30 November 1999
S. B. B. J.
0
27 March 2008
State Bank Of Bikaner & Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-09082020_signed
Form MGT-7-08082020_signed
Directors report as per section 134(3)-05082020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-18122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017