Company Information

CIN
Status
Date of Incorporation
22 June 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vivek Surya
Vivek Surya
Director
over 5 years ago
Priya Kothari
Priya Kothari
Director
over 7 years ago
Jayesh Kumar Pandya
Jayesh Kumar Pandya
Director
over 7 years ago
Savita Pareek
Savita Pareek
Director
over 16 years ago
Manoj Kumar Pareek
Manoj Kumar Pareek
Director
over 16 years ago

Past Directors

Rama Devi Bansal
Rama Devi Bansal
Director
about 33 years ago
Mohan Lal Bansal
Mohan Lal Bansal
Director
over 35 years ago

Charges

0
20 September 1993
State Bank Of Bikaner & Jaipur
3 Lak
29 March 2008
State Bank Of Bikaner And Jaipur
41 Lak
10 July 1991
Rajasthan Financial Corporation
28 Lak
16 August 2005
Abn Amro Bank
41 Lak
16 August 2005
Abn Amro Bank
0
29 March 2008
State Bank Of Bikaner And Jaipur
0
10 July 1991
Rajasthan Financial Corporation
0
20 September 1993
State Bank Of Bikaner & Jaipur
0
16 August 2005
Abn Amro Bank
0
29 March 2008
State Bank Of Bikaner And Jaipur
0
10 July 1991
Rajasthan Financial Corporation
0
20 September 1993
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-16092020-signed
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Declaration by first director-05092020
Optional Attachment-(1)-05092020
Form MGT-7-10112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-23062018_signed