Company Information
CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,638,000
Authorised Capital
3,750,000
Directors
Uttam Chand Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Ranka
Director
over 2 years ago
over 2 years ago
Charges
17 July 2019
Axis Bank Limited
7 Lak
28 February 2007
Bank Of Baroda
4 Crore
01 September 1994
Rajasthan Financial Corporation
42 Lak
21 October 2022
Axis Bank Limited
0
21 October 2022
Axis Bank Limited
0
28 February 2007
Others
0
17 July 2019
Axis Bank Limited
0
01 September 1994
Rajasthan Financial Corporation
0
21 October 2022
Axis Bank Limited
0
21 October 2022
Axis Bank Limited
0
28 February 2007
Others
0
17 July 2019
Axis Bank Limited
0
01 September 1994
Rajasthan Financial Corporation
0
21 October 2022
Axis Bank Limited
0
21 October 2022
Axis Bank Limited
0
28 February 2007
Others
0
17 July 2019
Axis Bank Limited
0
01 September 1994
Rajasthan Financial Corporation
0
Documents
Form CHG-1-14062020_signed
Instrument(s) of creation or modification of charge;-14062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200614
Form DPT-3-27012020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form CHG-1-10092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(1)-22082019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-30052019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-21102016_signed
