Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Shashikiran Badri Prasad
Shashikiran Badri Prasad
Director
about 18 years ago
Badri Prasad
Badri Prasad
Director
over 31 years ago
Basheeruddin Abdul Rehman
Basheeruddin Abdul Rehman
Director
over 31 years ago

Charges

12 Crore
17 June 2008
State Bank Of India
12 Crore
05 August 2002
State Bank Of India
1 Crore
22 October 2001
The Udaipur Urban Co-operative Bank
1 Crore

Documents

Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form CHG-1-19082020_signed
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form AOC-4(XBRL)-24022020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-25062019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(2)-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042019
Form AOC-4(XBRL)-18042019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed