Company Information
CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,840,170
Authorised Capital
3,000,000
Directors
Dalip Singh Rathore
Director
over 24 years ago
over 24 years ago
Past Directors
Praveen Singh Rathore
Director
over 15 years ago
over 15 years ago
Charges
08 October 2009
Bank Of Baroda
75 Lak
23 June 2020
Bank Of Baroda
15 Lak
01 May 2020
Bank Of Baroda
7 Lak
01 May 2020
Others
0
08 October 2009
Others
0
23 June 2020
Others
0
01 May 2020
Others
0
08 October 2009
Others
0
23 June 2020
Others
0
01 May 2020
Others
0
08 October 2009
Others
0
23 June 2020
Others
0
Documents
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-27062020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form AOC-4-29042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042020
Directors report as per section 134(3)-28042020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form PAS-3-06072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072019
Copy of Board or Shareholders? resolution-06072019
Form SH-7-05072019-signed
Form MGT-14-05072019-signed
Altered memorandum of assciation;-04072019
Optional Attachment-(2)-04072019
Copy of the resolution for alteration of capital;-04072019
Optional Attachment-(1)-04072019
Altered memorandum of association-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Altered articles of association-04072019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
