Company Information
CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Mishri Lal Lodha
Director
about 14 years ago
about 14 years ago
Past Directors
Bhagwati Lal Dagliya
Director
about 14 years ago
about 14 years ago
Vikram Ranka
Managing Director
over 17 years ago
over 17 years ago
Dilip Bakhtawar Ranka
Director
over 27 years ago
over 27 years ago
Jayantilal Ranka
Director
over 27 years ago
over 27 years ago
Mahavir Ranka
Managing Director
over 27 years ago
over 27 years ago
Charges
25 June 2013
Bank Of Baroda
1 Crore
07 March 2006
Bank Of Baroda
48 Lak
07 March 2006
Bank Of Baroda
3 Crore
26 July 1999
State Bank Of Bikaner And Jaipur
55 Lak
21 April 1999
Rajasthan Finance Corporation
1 Crore
21 April 1999
Rajasthan Finance Corporation
0
07 March 2006
Bank Of Baroda
0
26 July 1999
State Bank Of Bikaner And Jaipur
0
25 June 2013
Bank Of Baroda
0
07 March 2006
Bank Of Baroda
0
21 April 1999
Rajasthan Finance Corporation
0
07 March 2006
Bank Of Baroda
0
26 July 1999
State Bank Of Bikaner And Jaipur
0
25 June 2013
Bank Of Baroda
0
07 March 2006
Bank Of Baroda
0
21 April 1999
Rajasthan Finance Corporation
0
07 March 2006
Bank Of Baroda
0
26 July 1999
State Bank Of Bikaner And Jaipur
0
25 June 2013
Bank Of Baroda
0
07 March 2006
Bank Of Baroda
0
Documents
Form MGT-7-06112020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Form DPT-3-01052020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Form INC-22-17112019_signed
Form MGT-14-18102019_signed
Copies of the utility bills as mentioned above (not older than two months)-18102019
Copy of board resolution authorizing giving of notice-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
