Company Information

CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,492,000
Authorised Capital
4,500,000

Directors

Nilesh Surya
Nilesh Surya
Director
almost 15 years ago
Narendrakumar Bhawarlal Surya
Narendrakumar Bhawarlal Surya
Director
over 30 years ago

Past Directors

Chater Singh Surya
Chater Singh Surya
Director
almost 24 years ago

Charges

0
27 November 2017
Citicorp Finance (india) Limited
86 Lak
18 June 1991
Rajasthan Financial Corporation
7 Lak
26 February 1991
Rajasthan Financial Corp.
33 Lak
23 February 1998
State Bank Of Bikaner & Jaipur
8 Lak
18 October 1999
State Bank Of Bikaner & Jaipur
38 Lak
23 February 1998
State Bank Of Bikaner & Jaipur
1 Lak
30 March 1999
State Bank Of Bikaner & Jaipur
10 Lak
27 November 2017
Others
0
26 February 1991
Rajasthan Financial Corp.
0
30 March 1999
State Bank Of Bikaner & Jaipur
0
23 February 1998
State Bank Of Bikaner & Jaipur
0
23 February 1998
State Bank Of Bikaner & Jaipur
0
18 October 1999
State Bank Of Bikaner & Jaipur
0
18 June 1991
Rajasthan Financial Corporation
0
27 November 2017
Others
0
26 February 1991
Rajasthan Financial Corp.
0
30 March 1999
State Bank Of Bikaner & Jaipur
0
23 February 1998
State Bank Of Bikaner & Jaipur
0
23 February 1998
State Bank Of Bikaner & Jaipur
0
18 October 1999
State Bank Of Bikaner & Jaipur
0
18 June 1991
Rajasthan Financial Corporation
0

Documents

Form DPT-3-08022021-signed
Form CHG-4-04012021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210104
Letter of the charge holder stating that the amount has been satisfied-29122020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018