Company Information
CIN
Status
Date of Incorporation
12 March 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,000,000
Directors
Saurabh Kothari
Director
over 2 years ago
over 2 years ago
Suryaprakash Kothari
Director
almost 29 years ago
almost 29 years ago
Past Directors
Nemichand Kothari
Director
over 32 years ago
over 32 years ago
Charges
30 November 2017
State Bank Of India
1 Crore
17 September 2008
State Bank Of India
1 Crore
06 October 1993
State Bank Of Bikaner & Jaipur
8 Lak
28 September 1993
Rajasthan Financial Corporation (rfc)
47 Lak
19 July 2002
Rajasthan Financial Corporation
30 Lak
10 July 2020
State Bank Of India
34 Lak
07 March 2020
State Bank Of India
35 Lak
25 July 2023
Others
0
19 July 2022
Others
0
10 July 2020
State Bank Of India
0
07 March 2020
State Bank Of India
0
17 September 2008
State Bank Of India
0
30 November 2017
State Bank Of India
0
28 September 1993
Rajasthan Financial Corporation (rfc)
0
19 July 2002
Rajasthan Financial Corporation
0
06 October 1993
State Bank Of Bikaner & Jaipur
0
25 July 2023
Others
0
19 July 2022
Others
0
10 July 2020
State Bank Of India
0
07 March 2020
State Bank Of India
0
17 September 2008
State Bank Of India
0
30 November 2017
State Bank Of India
0
28 September 1993
Rajasthan Financial Corporation (rfc)
0
19 July 2002
Rajasthan Financial Corporation
0
06 October 1993
State Bank Of Bikaner & Jaipur
0
25 July 2023
Others
0
19 July 2022
Others
0
10 July 2020
State Bank Of India
0
07 March 2020
State Bank Of India
0
17 September 2008
State Bank Of India
0
30 November 2017
State Bank Of India
0
28 September 1993
Rajasthan Financial Corporation (rfc)
0
19 July 2002
Rajasthan Financial Corporation
0
06 October 1993
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-20122020_signed
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-08022020-signed
Form PAS-3-13012020_signed
Form MGT-14-13012020_signed
Copy of Board or Shareholders? resolution-13012020
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.-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Secretarial Audit Report-23102019
Details of other Entity(s)-23102019
Form DPT-3-30062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Company CSR policy as per section 135(4)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171229
