Company Information
CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Raj Kumar Singh Sengar
Director
about 9 years ago
about 9 years ago
Bharat Kumar Jajwani
Director
about 9 years ago
about 9 years ago
Lokendra Kumar Jain
Director
about 9 years ago
about 9 years ago
Kranti Kumar Bakiwala
Director
over 28 years ago
over 28 years ago
Mahaveer Prasad Jain
Director
almost 32 years ago
almost 32 years ago
Sitara Jain
Director
almost 32 years ago
almost 32 years ago
Charges
27 October 1995
The Bank Of Rajasthan Limited
12 Lak
Documents
Form AOC-4-04032021_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of the intimation sent by company-26092020
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form PAS-3-08042019_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.-08042019
Copy of Board or Shareholders? resolution-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form MGT-14-22012019_signed
Altered memorandum of association-22012019
Altered articles of association-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
