Company Information
CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,625,000
Authorised Capital
5,000,000
Directors
Jasvinder Kaur Saluja
Director
over 2 years ago
over 2 years ago
Manjot Singh Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Daljeet Singh Saluja
Director
over 28 years ago
over 28 years ago
Past Directors
Mansha Saluja
Additional Director
over 7 years ago
over 7 years ago
Gurcharan Kaur Saluja
Director
almost 18 years ago
almost 18 years ago
Tejinder Kaur Saluja
Director
over 25 years ago
over 25 years ago
Jatinder Pal Singh Saluja
Director
over 28 years ago
over 28 years ago
Charges
03 June 2013
Icici Bank Limited
6 Crore
03 April 2003
The Bank Of Rajasthan Limited
15 Lak
13 August 1999
The Bank Of Rajasthan Limited
2 Crore
06 June 2008
The Bank Of Rajasthan Limited
7 Lak
05 April 2008
The Bank Of Rajasthan Limited
70 Lak
03 June 2013
Others
0
03 April 2003
The Bank Of Rajasthan Limited
0
05 April 2008
The Bank Of Rajasthan Limited
0
06 June 2008
The Bank Of Rajasthan Limited
0
13 August 1999
The Bank Of Rajasthan Limited
0
03 June 2013
Others
0
03 April 2003
The Bank Of Rajasthan Limited
0
05 April 2008
The Bank Of Rajasthan Limited
0
06 June 2008
The Bank Of Rajasthan Limited
0
13 August 1999
The Bank Of Rajasthan Limited
0
03 June 2013
Others
0
03 April 2003
The Bank Of Rajasthan Limited
0
05 April 2008
The Bank Of Rajasthan Limited
0
06 June 2008
The Bank Of Rajasthan Limited
0
13 August 1999
The Bank Of Rajasthan Limited
0
Documents
Form ADT-1-27122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form CHG-1-07122019_signed
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
List of share holders, debenture holders;-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
