Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,082,720
Authorised Capital
3,000,000

Directors

Dinesh Sisodia Kumar
Dinesh Sisodia Kumar
Director
over 2 years ago
Pratik Sisodia
Pratik Sisodia
Director/Designated Partner
almost 8 years ago
Rahul Sisodia
Rahul Sisodia
Director/Designated Partner
almost 8 years ago
Naresh Sisodia
Naresh Sisodia
Director
over 30 years ago
Sunita Sisodia
Sunita Sisodia
Director
over 30 years ago
Kiran Sisodia
Kiran Sisodia
Director
over 30 years ago

Charges

1 Crore
17 June 2019
United Bank Of India
11 Lak
23 December 2014
State Bank Of Bikaner And Jaipur
10 Lak
24 March 2011
State Bank Of Bikaner And Jaipur
40 Lak
04 August 1995
Chittorgarh Kendriya Sahkari Bank Limited
63 Lak
04 August 1995
Chittorgarh Kendriya Sahkari Bank Ltd.
63 Lak
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
17 June 2019
United Bank Of India
0
24 March 2011
State Bank Of Bikaner And Jaipur
0
04 August 1995
Chittorgarh Kendriya Sahkari Bank Limited
0
04 August 1995
Chittorgarh Kendriya Sahkari Bank Ltd.
0
23 December 2014
State Bank Of Bikaner And Jaipur
0
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
17 June 2019
United Bank Of India
0
24 March 2011
State Bank Of Bikaner And Jaipur
0
04 August 1995
Chittorgarh Kendriya Sahkari Bank Limited
0
04 August 1995
Chittorgarh Kendriya Sahkari Bank Ltd.
0
23 December 2014
State Bank Of Bikaner And Jaipur
0

Documents

List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-28112019
Form AOC-4-29112019
Form DPT-3-13112019-signed
Form DPT-3-05112019-signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form MSME FORM I-29052019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-10122018_signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Declaration by first director-07022018