Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
193,000,000
Authorised Capital
193,000,000

Directors

Lakshyaraj Singh Mewar
Lakshyaraj Singh Mewar
Director/Designated Partner
almost 3 years ago
Padmaja Kumari Parmar
Padmaja Kumari Parmar
Director
over 20 years ago
Vijayraj Kumari Mewar
Vijayraj Kumari Mewar
Managing Director
over 20 years ago
Bhargavi Kumari Mewar
Bhargavi Kumari Mewar
Director
almost 28 years ago

Past Directors

Gyan Mohan Lall
Gyan Mohan Lall
Director
about 29 years ago

Charges

0
07 January 1999
Vijaya Bank
35 Lak
15 January 2015
Vijaya Bank
4 Lak
30 April 2013
Vijaya Bank
4 Lak
30 April 2013
Vijaya Bank
0
07 January 1999
Vijaya Bank
0
15 January 2015
Vijaya Bank
0
30 April 2013
Vijaya Bank
0
07 January 1999
Vijaya Bank
0
15 January 2015
Vijaya Bank
0

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form MGT-7-17112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Form AOC-4(XBRL)-21092019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Copy of MGT-8-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092018
Form AOC-4(XBRL)-27092018_signed
Form CHG-4-07062018_signed
Letter of the charge holder stating that the amount has been satisfied-07062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180607
List of share holders, debenture holders;-07112017
Copy of MGT-8-07112017
Form MGT-7-07112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017