Company Information
CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shanker Lal Kumawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Amba Lal Kumawat
Director
almost 3 years ago
almost 3 years ago
Mukesh Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 April 2018
Bank Of Baroda
95 Lak
08 December 2009
Bank Of Baroda
40 Lak
08 December 2009
Bank Of Baroda
6 Lak
26 August 2005
Rajasthan Financial Corporation
23 Lak
18 December 1996
Mewar Anchalik Gramin Bank
8 Lak
19 March 1999
Mewar Aanchalik Gramin Bank
10 Lak
08 June 2020
Bank Of Baroda
19 Lak
08 June 2020
Others
0
17 April 2018
Others
0
08 December 2009
Others
0
26 August 2005
Rajasthan Financial Corporation
0
19 March 1999
Mewar Aanchalik Gramin Bank
0
08 December 2009
Bank Of Baroda
0
18 December 1996
Mewar Anchalik Gramin Bank
0
08 June 2020
Others
0
17 April 2018
Others
0
08 December 2009
Others
0
26 August 2005
Rajasthan Financial Corporation
0
19 March 1999
Mewar Aanchalik Gramin Bank
0
08 December 2009
Bank Of Baroda
0
18 December 1996
Mewar Anchalik Gramin Bank
0
Documents
Form DPT-3-26102020_signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-21032020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-09072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Letter of the charge holder stating that the amount has been satisfied-29032019
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Instrument(s) of creation or modification of charge;-24042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
