Company Information

CIN
Status
Date of Incorporation
29 September 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,900
Authorised Capital
2,500,000

Directors

Ankit Goyal
Ankit Goyal
Director
over 12 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director
about 20 years ago

Past Directors

Ankur Modi
Ankur Modi
Director
over 21 years ago

Charges

5 Crore
08 May 2019
Hdfc Bank Limited
1 Crore
11 April 1998
State Bank Of Bikaner And Jaipur
2 Crore
05 October 1992
State Bank Of Bikaner And Jaipur
3 Lak
12 August 1992
State Bank Of Bikaner And Jaipur
7 Lak
22 October 1991
Rajasthan Financial Corporation
54 Lak
08 May 2019
Hdfc Bank Limited
0
22 October 1991
Rajasthan Financial Corporation
0
11 April 1998
State Bank Of Bikaner And Jaipur
0
12 August 1992
State Bank Of Bikaner And Jaipur
0
05 October 1992
State Bank Of Bikaner And Jaipur
0
08 May 2019
Hdfc Bank Limited
0
22 October 1991
Rajasthan Financial Corporation
0
11 April 1998
State Bank Of Bikaner And Jaipur
0
12 August 1992
State Bank Of Bikaner And Jaipur
0
05 October 1992
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-31122020_signed
Form ADT-1-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-16102020_signed
Resignation letter-16102020
Form DPT-3-05032020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-01072019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed