Company Information

CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,465,000
Authorised Capital
10,000,000

Directors

Rajendra Kumar Khetan
Rajendra Kumar Khetan
Director/Designated Partner
over 2 years ago
Mahavir Prasad Khetan
Mahavir Prasad Khetan
Director/Designated Partner
over 32 years ago
Hira Lal Khetan
Hira Lal Khetan
Director/Designated Partner
about 34 years ago

Charges

11 Crore
16 April 2008
State Bank Of India
11 Crore
04 January 1995
State Bank Of Bikaner & Jaipur
40 Lak
30 September 2022
Others
0
16 April 2008
State Bank Of India
0
04 January 1995
State Bank Of Bikaner & Jaipur
0
30 September 2022
Others
0
16 April 2008
State Bank Of India
0
04 January 1995
State Bank Of Bikaner & Jaipur
0

Documents

Form PAS-3-12112020_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.-12112020
Copy of Board or Shareholders? resolution-12112020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-4-30052020_signed
Letter of the charge holder stating that the amount has been satisfied-30052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200530
Instrument(s) of creation or modification of charge;-02052020
Form CHG-1-02052020_signed
Optional Attachment-(1)-02052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200502
Form DPT-3-04022020-signed
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-14112018_signed
Form AOC-4 additional attachment-14112018_signed