Company Information

CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Suraj Paliwal
Suraj Paliwal
Director
over 2 years ago
Kailash Chandra Chechani
Kailash Chandra Chechani
Director
over 2 years ago
Ratan Devi Maheshwari
Ratan Devi Maheshwari
Director
over 2 years ago
Govind Paliwal
Govind Paliwal
Director
over 2 years ago

Past Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 15 years ago
Pawan Kumar Kothari
Pawan Kumar Kothari
Director
over 17 years ago
Hari Singh Rathore
Hari Singh Rathore
Director
over 29 years ago
Khyali Lal Kothari
Khyali Lal Kothari
Director
over 29 years ago

Charges

50 Lak
01 September 2017
Kotak Mahindra Bank Limited
50 Lak
14 December 2012
Mewar Aanchalik Gramin Bank
87 Lak
01 September 2017
Others
0
14 December 2012
Mewar Aanchalik Gramin Bank
0
01 September 2017
Others
0
14 December 2012
Mewar Aanchalik Gramin Bank
0

Documents

Form DPT-3-10102020-signed
Form DPT-3-18032020-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-05072019
Form INC-22-11042019_signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(2)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-17012018
Instrument(s) of creation or modification of charge;-17012018
Form CHG-1-17012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180117
Letter of the charge holder stating that the amount has been satisfied-30122017
Form CHG-4-30122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171230