Company Information

CIN
Status
Date of Incorporation
29 December 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,074,000
Authorised Capital
5,000,000

Directors

Rahul Dewan
Rahul Dewan
Director
almost 21 years ago
Vijay Kumar Dewan
Vijay Kumar Dewan
Director
about 39 years ago

Charges

5 Crore
30 October 2018
Bank Of Baroda
5 Crore
29 May 2015
Bank Of Baroda
8 Lak
30 June 2001
Bank Of Baroda
35 Lak
17 May 2000
State Bank Of India
1 Lak
28 April 1987
State Bank Of India
2 Lak
07 October 2021
Others
0
29 May 2015
Others
0
30 October 2018
Others
0
30 June 2001
Bank Of Baroda
0
28 April 1987
State Bank Of India
0
17 May 2000
State Bank Of India
0
07 October 2021
Others
0
29 May 2015
Others
0
30 October 2018
Others
0
30 June 2001
Bank Of Baroda
0
28 April 1987
State Bank Of India
0
17 May 2000
State Bank Of India
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-27122020_signed
Supplementary or Test audit report under section 143-27122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122020
Form AOC - 4 CFS-27122020_signed
Form DPT-3-06102020-signed
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-24122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form INC-28-20042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15042019
Optional Attachment-(1)-15042019
Form PAS-3-30012019_signed
Form GNL-2-26012019-signed
Copy of Board or Shareholders? resolution-25012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Complete record of private placement offers and acceptances in Form PAS-5.-25012019
Form MGT-14-22012019-signed
Optional Attachment-(3)-22012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22012019
Optional Attachment-(4)-22012019