Company Information
CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,105,000
Authorised Capital
3,150,000
Directors
Himmat Kumawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Kumawat
Director/Designated Partner
about 5 years ago
about 5 years ago
Bhanwar Lal Kumawat
Director
almost 31 years ago
almost 31 years ago
Past Directors
Roshan Lal Kumawat
Director
about 26 years ago
about 26 years ago
Gopal Lal Kumawat
Director
almost 31 years ago
almost 31 years ago
Charges
13 November 1995
State Bank Of India
24 Lak
02 June 1995
Rajasthan Financial Corporation
51 Lak
10 April 2006
Rajasthan Financial Corporation
15 Lak
07 January 2003
Rajasthan Financial Corporation
0
13 November 1995
State Bank Of India
0
02 November 2021
Others
0
07 January 2003
Rajasthan Financial Corporation
0
02 June 1995
Rajasthan Financial Corporation
0
10 April 2006
Rajasthan Financial Corporation
0
13 November 1995
State Bank Of India
0
02 November 2021
Others
0
07 January 2003
Rajasthan Financial Corporation
0
02 June 1995
Rajasthan Financial Corporation
0
10 April 2006
Rajasthan Financial Corporation
0
Documents
Optional Attachment-(4)-18112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Notice of resignation;-18112020
Optional Attachment-(3)-18112020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Form DPT-3-30012020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-29052018
Form CHG-1-29052018_signed
Instrument(s) of creation or modification of charge;-29052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180529
Form MGT-7-13112017_signed
