Company Information

CIN
Status
Date of Incorporation
13 March 1972
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajendra Kumar Jain
Rajendra Kumar Jain
Director/Designated Partner
over 2 years ago
Abhishek Nigam
Abhishek Nigam
Director/Designated Partner
over 2 years ago
Nand Kishore Chaudhary
Nand Kishore Chaudhary
Director/Designated Partner
over 2 years ago
Yogesh Chaudhary
Yogesh Chaudhary
Director
over 12 years ago

Past Directors

Mohd Ali Khan
Mohd Ali Khan
Director
almost 36 years ago
Azra Mohammad Ali Khan
Azra Mohammad Ali Khan
Director
almost 36 years ago

Charges

60 Crore
06 October 2018
Punjab National Bank
60 Crore
07 October 1972
State Bank Of India
75 Thousand
10 September 1995
Uco Bank
4 Crore
06 October 2018
Others
0
07 October 1972
State Bank Of India
0
10 September 1995
Uco Bank
0
21 November 2023
Others
0
06 October 2018
Others
0
10 September 1995
Uco Bank
0
07 October 1972
State Bank Of India
0

Documents

List of share holders, debenture holders;-01112022
Optional Attachment-(1)-01112022
Form MGT-7-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022
Form MGT-14-02042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042022
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Optional Attachment-(1)-29102021
List of share holders, debenture holders;-29102021
Form AOC-4-29102021_signed
Form MGT-7-29102021_signed
Notice of resignation;-20102021
Form DIR-12-20102021_signed
Evidence of cessation;-20102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102021
Form DIR-12-05102021_signed
Optional Attachment-(1)-05102021
Form MGT-7-23032021_signed
List of share holders, debenture holders;-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Optional Attachment-(1)-30012021
Form AOC-4-28012021_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019