Company Information
CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Directors
Krishan Gopal Toshniwal
Director
over 2 years ago
over 2 years ago
Urmila Devi Toshniwal
Director
about 15 years ago
about 15 years ago
Past Directors
Ramesh Chandra Toshniwal
Director
over 21 years ago
over 21 years ago
Harish Toshniwal
Director
about 23 years ago
about 23 years ago
Charges
07 March 2011
State Bank Of India
1 Crore
16 September 1995
State Bank Of India
8 Lak
08 February 1995
Rajasthan Financial Corporation
47 Lak
26 February 2004
Rajasthan Financial Corporation
5 Lak
26 February 2005
Rajasthan Financial Corporation
8 Lak
07 March 2011
State Bank Of India
0
26 February 2004
Rajasthan Financial Corporation
0
26 February 2005
Rajasthan Financial Corporation
0
08 February 1995
Rajasthan Financial Corporation
0
16 September 1995
State Bank Of India
0
07 March 2011
State Bank Of India
0
26 February 2004
Rajasthan Financial Corporation
0
26 February 2005
Rajasthan Financial Corporation
0
08 February 1995
Rajasthan Financial Corporation
0
16 September 1995
State Bank Of India
0
07 March 2011
State Bank Of India
0
26 February 2004
Rajasthan Financial Corporation
0
26 February 2005
Rajasthan Financial Corporation
0
08 February 1995
Rajasthan Financial Corporation
0
16 September 1995
State Bank Of India
0
07 March 2011
State Bank Of India
0
26 February 2004
Rajasthan Financial Corporation
0
26 February 2005
Rajasthan Financial Corporation
0
08 February 1995
Rajasthan Financial Corporation
0
16 September 1995
State Bank Of India
0
07 March 2011
State Bank Of India
0
26 February 2004
Rajasthan Financial Corporation
0
26 February 2005
Rajasthan Financial Corporation
0
08 February 1995
Rajasthan Financial Corporation
0
16 September 1995
State Bank Of India
0
Documents
Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of the intimation sent by company-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of written consent given by auditor-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-22102019-signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
