Company Information

CIN
Status
Date of Incorporation
18 June 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,819,500
Authorised Capital
5,000,000

Directors

Satya Narayan Khetan
Satya Narayan Khetan
Director
over 2 years ago
Tanuj Khetan
Tanuj Khetan
Director
over 20 years ago

Past Directors

Usha Devi Khetan
Usha Devi Khetan
Director
over 22 years ago
Kishore Kumar Khetan
Kishore Kumar Khetan
Director
over 22 years ago

Charges

2 Crore
11 July 2012
State Bank Of Bikaner And Jaipur
5 Lak
05 July 2010
State Bank Of Bikaner And Jaipur
50 Lak
24 July 2009
State Bank Of Bikaner And Jaipur
30 Lak
14 June 2004
State Bank Of India
1 Crore
09 March 2022
Sidbi
0
14 June 2004
State Bank Of India
0
11 July 2012
State Bank Of Bikaner And Jaipur
0
24 July 2009
State Bank Of Bikaner And Jaipur
0
05 July 2010
State Bank Of Bikaner And Jaipur
0
09 March 2022
Sidbi
0
14 June 2004
State Bank Of India
0
11 July 2012
State Bank Of Bikaner And Jaipur
0
24 July 2009
State Bank Of Bikaner And Jaipur
0
05 July 2010
State Bank Of Bikaner And Jaipur
0
20 December 2023
Sidbi
0
09 November 2023
Hdfc Bank Limited
0
09 March 2022
Sidbi
0
14 June 2004
State Bank Of India
0
11 July 2012
State Bank Of Bikaner And Jaipur
0
05 July 2010
State Bank Of Bikaner And Jaipur
0
24 July 2009
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-12072020-signed
Form DIR-12-05062020_signed
Evidence of cessation;-04062020
Notice of resignation;-04062020
Form DPT-3-06052020-signed
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed