Company Information
CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,200,000
Directors
Shankar Lal Dad
Beneficial Owner
over 6 years ago
over 6 years ago
Vandana Dad
Whole Time Director
about 14 years ago
about 14 years ago
Jamna Lal Dad
Beneficial Owner
almost 29 years ago
almost 29 years ago
Past Directors
Jagdish Chandra Dad
Whole Time Director
almost 29 years ago
almost 29 years ago
Charges
29 August 2018
Indusind Bank Ltd.
25 Lak
30 March 2011
State Bank Of Bikaner And Jaipur
25 Lak
21 July 2012
State Bank Of Bikaner & Jaipur
1 Crore
14 October 2000
The Bank Of Rajasthan Ltd.
19 Lak
24 December 2008
The Bank Of Rajasthan Ltd.
3 Lak
14 October 2000
The Bank Of Rajasthan Ltd.
48 Lak
29 August 2018
Others
0
14 October 2000
The Bank Of Rajasthan Ltd.
0
21 July 2012
State Bank Of Bikaner & Jaipur
0
14 October 2000
The Bank Of Rajasthan Ltd.
0
24 December 2008
The Bank Of Rajasthan Ltd.
0
30 March 2011
State Bank Of Bikaner And Jaipur
0
29 August 2018
Others
0
14 October 2000
The Bank Of Rajasthan Ltd.
0
21 July 2012
State Bank Of Bikaner & Jaipur
0
14 October 2000
The Bank Of Rajasthan Ltd.
0
24 December 2008
The Bank Of Rajasthan Ltd.
0
30 March 2011
State Bank Of Bikaner And Jaipur
0
29 August 2018
Others
0
14 October 2000
The Bank Of Rajasthan Ltd.
0
21 July 2012
State Bank Of Bikaner & Jaipur
0
14 October 2000
The Bank Of Rajasthan Ltd.
0
24 December 2008
The Bank Of Rajasthan Ltd.
0
30 March 2011
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-01102020-signed
Form DPT-3-28042020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-25082019_signed
Declaration under section 90-25082019
Form DPT-3-26062019
Form CHG-4-03062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Form CHG-4-21052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
Letter of the charge holder stating that the amount has been satisfied-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
