Company Information
CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Vijaya Sethia
Director
over 30 years ago
over 30 years ago
Umrao Singh Sethia
Director
over 31 years ago
over 31 years ago
Charges
08 December 2006
The Bank Of Rajasthan Limited
30 Lak
07 August 1999
State Bank Of India
60 Lak
20 June 1995
State Bank Of India
25 Lak
20 June 1995
State Bank Of India
17 Lak
25 September 2007
State Bank Of Hyderabad
10 Lak
08 December 2006
The Bank Of Rajasthan Limited
0
25 September 2007
State Bank Of Hyderabad
0
07 August 1999
State Bank Of India
0
20 June 1995
State Bank Of India
0
20 June 1995
State Bank Of India
0
08 December 2006
The Bank Of Rajasthan Limited
0
25 September 2007
State Bank Of Hyderabad
0
07 August 1999
State Bank Of India
0
20 June 1995
State Bank Of India
0
20 June 1995
State Bank Of India
0
Documents
Form ADT-1-13092016_signed
Copy of written consent given by auditor-13092016
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form MGT-7-011215.OCT
Form AOC-4-121015.OCT
Form ADT-1-051015.OCT
Form23AC-091014 for the FY ending on-310314-Revised-1.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form GNL.2-031014.PDF
Optional Attachment 1-031014.PDF
Form INC-22-021014.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-110714.PDF
Copy of resolution-110714.PDF
Optional Attachment 1-110714.PDF
Form MGT-14-100714.PDF
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-021013 for the FY ending on-310313.OCT
FormSchV-021013 for the FY ending on-310313.OCT
Form66-021013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-261112 for the FY ending on-310312.OCT
