Company Information

CIN
Status
Date of Incorporation
30 January 1948
State / ROC
Jaipur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 July 2021
Paid Up Capital
159,500,000
Authorised Capital
212,500,000

Directors

Rama Kant Saboo
Rama Kant Saboo
Director
over 19 years ago
Manohar Lal Pachisia
Manohar Lal Pachisia
Director
almost 20 years ago

Documents

Form DIR-12-19112020_signed
Notice of resignation;-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Copy of MGT-8-03092020
Directors report as per section 134(3)-18082020
Statement of Subsidiaries as per section 129 - Form AOC-1-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Optional Attachment-(2)-22062020
Optional Attachment-(3)-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-11092019
Copy of MGT-8-11092019
Form MGT-7-11092019_signed
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Statement of Subsidiaries as per section 129 - Form AOC-1-16082019
Form AOC-4-16082019_signed