Company Information
CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,070,000
Authorised Capital
4,500,000
Directors
Suryadev Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Onkar Singh Rathore
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sher Singh Mertia
Director
almost 15 years ago
almost 15 years ago
Gunanderpal Singh Mertia
Director
almost 15 years ago
almost 15 years ago
Akshay Labhchand Jain
Director
about 15 years ago
about 15 years ago
Amit Bansal
Director
almost 18 years ago
almost 18 years ago
Mohan Lal Bansal
Director
almost 22 years ago
almost 22 years ago
Charges
12 December 2012
Mewar Aanchalik Gramin Bank
55 Lak
26 March 2004
State Bank Of Bikaner And Jaipur
10 Lak
08 February 2010
State Bank Of Bikaner And Jaipur
31 Lak
12 December 2012
Mewar Aanchalik Gramin Bank
0
26 March 2004
State Bank Of Bikaner And Jaipur
0
08 February 2010
State Bank Of Bikaner And Jaipur
0
12 December 2012
Mewar Aanchalik Gramin Bank
0
26 March 2004
State Bank Of Bikaner And Jaipur
0
08 February 2010
State Bank Of Bikaner And Jaipur
0
12 December 2012
Mewar Aanchalik Gramin Bank
0
26 March 2004
State Bank Of Bikaner And Jaipur
0
08 February 2010
State Bank Of Bikaner And Jaipur
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-28102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Optional Attachment-(3)-20102020
Form DPT-3-10022020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
