Company Information
CIN
Status
Date of Incorporation
22 May 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sushil Kumar Anchliya
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Maya Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Vimal Kumar Jain
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Ramavtar Meena
Director
about 11 years ago
about 11 years ago
Charges
24 February 2004
Rajasthan State Industrial Develop. & Invest. Corp. Ltd.
3 Crore
14 November 1987
State Bank Of Bikaner And Jaipur
27 Lak
15 December 1993
State Bank Of Bikaner & Jaipur
98 Lak
13 November 1995
State Bank Of Bikaner And Jaipur
1 Crore
15 December 1993
State Bank Of Bikaner And Jaipur
98 Lak
14 November 1987
State Bank Of Bikaner And Jaipur
11 Lak
24 February 2004
Rajasthan State Industrial Develop. & Invest. Corp. Ltd.
0
15 December 1993
State Bank Of Bikaner And Jaipur
0
14 November 1987
State Bank Of Bikaner And Jaipur
0
13 November 1995
State Bank Of Bikaner And Jaipur
0
15 December 1993
State Bank Of Bikaner & Jaipur
0
14 November 1987
State Bank Of Bikaner And Jaipur
0
24 February 2004
Rajasthan State Industrial Develop. & Invest. Corp. Ltd.
0
15 December 1993
State Bank Of Bikaner And Jaipur
0
14 November 1987
State Bank Of Bikaner And Jaipur
0
13 November 1995
State Bank Of Bikaner And Jaipur
0
15 December 1993
State Bank Of Bikaner & Jaipur
0
14 November 1987
State Bank Of Bikaner And Jaipur
0
24 February 2004
Rajasthan State Industrial Develop. & Invest. Corp. Ltd.
0
15 December 1993
State Bank Of Bikaner And Jaipur
0
14 November 1987
State Bank Of Bikaner And Jaipur
0
13 November 1995
State Bank Of Bikaner And Jaipur
0
15 December 1993
State Bank Of Bikaner & Jaipur
0
14 November 1987
State Bank Of Bikaner And Jaipur
0
24 February 2004
Rajasthan State Industrial Develop. & Invest. Corp. Ltd.
0
15 December 1993
State Bank Of Bikaner And Jaipur
0
14 November 1987
State Bank Of Bikaner And Jaipur
0
13 November 1995
State Bank Of Bikaner And Jaipur
0
15 December 1993
State Bank Of Bikaner & Jaipur
0
14 November 1987
State Bank Of Bikaner And Jaipur
0
Documents
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Optional Attachment-(1)-12122016
Directors report as per section 134(3)-12122016
Optional Attachment-(2)-12122016
Form AOC-4-12122016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
