Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,870,000
Authorised Capital
15,000,000

Directors

Anita Mansinghka
Anita Mansinghka
Director/Designated Partner
about 5 years ago
Kaushlya Devi Dargar
Kaushlya Devi Dargar
Director/Designated Partner
about 5 years ago
Suresh Mansinghka
Suresh Mansinghka
Director
about 20 years ago
Dinesh Dargar
Dinesh Dargar
Director
about 20 years ago

Past Directors

Pawan Kumar Vyas
Pawan Kumar Vyas
Director
over 12 years ago
Virendra Kumar Vyas
Virendra Kumar Vyas
Director
over 12 years ago

Charges

0
25 September 2012
Oriental Bank Of Commerce
90 Lak
15 June 2010
Oriental Bank Of Commerce
2 Crore
09 June 2006
Oriental Bank Of Commerce
1 Crore
22 January 2007
Oriental Bank Of Commerce
35 Lak
25 September 2012
Oriental Bank Of Commerce
51 Lak
09 June 2006
Oriental Bank Of Commerce
1 Crore
09 June 2006
Oriental Bank Of Commerce
0
22 January 2007
Oriental Bank Of Commerce
0
25 September 2012
Oriental Bank Of Commerce
0
15 June 2010
Oriental Bank Of Commerce
0
25 September 2012
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0
22 January 2007
Oriental Bank Of Commerce
0
25 September 2012
Oriental Bank Of Commerce
0
15 June 2010
Oriental Bank Of Commerce
0
25 September 2012
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0
22 January 2007
Oriental Bank Of Commerce
0
25 September 2012
Oriental Bank Of Commerce
0
15 June 2010
Oriental Bank Of Commerce
0
25 September 2012
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0

Documents

Form CHG-4-31122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form CHG-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form DPT-3-22122020-signed
Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form DIR-12-19122020_signed
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of the intimation sent by company-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form CHG-4-140715-ChargeId-10380679.OCT
Form CHG-4-140715-ChargeId-10008880.OCT
Form CHG-4-140715-ChargeId-10034730.OCT