Company Information
CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,249,000
Authorised Capital
3,500,000
Directors
Shakuntala Rathore .
Director
almost 11 years ago
almost 11 years ago
Rajendra Kumar Rathore
Director
almost 20 years ago
almost 20 years ago
Kamlesh Rathore Kumar
Director
almost 20 years ago
almost 20 years ago
Charges
28 July 2007
Allahabad Bank
2 Crore
16 December 1997
State Bank Of Bikaner & Jaipur
10 Lak
26 July 2021
Indian Bank
3 Crore
26 July 2021
Indian Bank
1 Crore
26 July 2021
Indian Bank
0
26 July 2021
Indian Bank
0
28 July 2007
Others
0
16 December 1997
State Bank Of Bikaner & Jaipur
0
26 July 2021
Indian Bank
0
26 July 2021
Indian Bank
0
28 July 2007
Others
0
16 December 1997
State Bank Of Bikaner & Jaipur
0
Documents
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DPT-3-27102020-signed
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Form DPT-3-27012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Optional Attachment-(1)-10052018
Form CHG-1-10052018_signed
Optional Attachment-(2)-10052018
Optional Attachment-(3)-10052018
Instrument(s) of creation or modification of charge;-10052018
