Company Information
CIN
Status
Date of Incorporation
27 September 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mahavir Singh Bheru Singh
Additional Director
over 11 years ago
over 11 years ago
Dalpat Singh
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Shera Ram Choudhary
Additional Director
almost 13 years ago
almost 13 years ago
Dinesh .
Additional Director
almost 13 years ago
almost 13 years ago
Proloy Banerjee
Additional Director
almost 13 years ago
almost 13 years ago
Ajay Sharma
Director
over 34 years ago
over 34 years ago
Charges
30 March 2013
Punjab National Bank
70 Lak
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
Documents
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Form DIR-11-130215.OCT
Form DIR-12-050714.OCT
Form MGT-14-040714.PDF
Letter of Appointment-040714.PDF
Interest in other entities-040714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Copy of resolution-040714.PDF
Optional Attachment 1-040714.PDF
Certificate of Registration of Mortgage-170613.PDF
Certificate of Registration of Mortgage-170613.PDF
Certificate of Registration of Mortgage-170613.PDF
Form 21-130913.PDF
Optional Attachment 2-130913.PDF
Copy of the Court-Company Law Board Order-130913.PDF
Optional Attachment 1-130913.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-120713.PDF
Optional Attachment 1-120713.PDF
Optional Attachment 2-120713.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-120713.PDF
Affidavit verifying the petition-120713.PDF
Copy of petition-120713.PDF
Instrument of creation or modification of charge-170613.PDF
Form 8-170613-300313-ChargeId-10447873.PDF
Form 18-110313.OCT
Form 2-110313.OCT
Resolution authorising bonus shares-090313.PDF
List of allottees-090313.PDF
