Company Information
CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,650,300
Authorised Capital
20,000,000
Directors
Manoj Singh
Director
almost 2 years ago
almost 2 years ago
Partap Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bina Devi
Director
almost 7 years ago
almost 7 years ago
Akash Jain
Director
about 9 years ago
about 9 years ago
Pawan Kumar Dugar
Director
about 30 years ago
about 30 years ago
Past Directors
Gajraj Jain
Director
about 9 years ago
about 9 years ago
Jaipal Singh Rana
Director
over 29 years ago
over 29 years ago
Rajesh Kumar Dugar
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 22] Tapaulins Made Of Various Materials Including Hdpe Woven Fabrics For Use As Vehicle, Coverts, Bags, Sacks, Included In Class 22.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 November 2018
Pnb Housing Finance Limited
3 Crore
15 March 2012
Rbl Bank Limited
4 Crore
29 March 2010
Development Credit Bank Limited
3 Crore
19 February 2010
Rajasthan Financial Corporation
50 Lak
21 January 2008
Rajasthan Financial Corporation
1 Crore
08 December 2005
Rajasthan Financial Corporaiton
12 Lak
20 December 1997
State Bank Of Bikaner & Jaipur
2 Crore
20 December 1997
State Bank Of Bikaner & Jaipur
1 Crore
04 March 2021
Idfc First Bank Limited
4 Crore
24 November 2022
Hdfc Bank Limited
0
04 March 2021
Others
0
20 December 1997
State Bank Of Bikaner & Jaipur
0
20 December 1997
State Bank Of Bikaner & Jaipur
0
08 December 2005
Rajasthan Financial Corporaiton
0
29 March 2010
Development Credit Bank Limited
0
15 March 2012
Rbl Bank Limited
0
21 January 2008
Rajasthan Financial Corporation
0
30 November 2018
Others
0
19 February 2010
Rajasthan Financial Corporation
0
24 November 2022
Hdfc Bank Limited
0
04 March 2021
Others
0
20 December 1997
State Bank Of Bikaner & Jaipur
0
20 December 1997
State Bank Of Bikaner & Jaipur
0
08 December 2005
Rajasthan Financial Corporaiton
0
29 March 2010
Development Credit Bank Limited
0
15 March 2012
Rbl Bank Limited
0
21 January 2008
Rajasthan Financial Corporation
0
30 November 2018
Others
0
19 February 2010
Rajasthan Financial Corporation
0
24 November 2022
Hdfc Bank Limited
0
04 March 2021
Others
0
20 December 1997
State Bank Of Bikaner & Jaipur
0
20 December 1997
State Bank Of Bikaner & Jaipur
0
08 December 2005
Rajasthan Financial Corporaiton
0
29 March 2010
Development Credit Bank Limited
0
15 March 2012
Rbl Bank Limited
0
21 January 2008
Rajasthan Financial Corporation
0
30 November 2018
Others
0
19 February 2010
Rajasthan Financial Corporation
0
24 November 2022
Hdfc Bank Limited
0
04 March 2021
Others
0
20 December 1997
State Bank Of Bikaner & Jaipur
0
20 December 1997
State Bank Of Bikaner & Jaipur
0
08 December 2005
Rajasthan Financial Corporaiton
0
29 March 2010
Development Credit Bank Limited
0
15 March 2012
Rbl Bank Limited
0
21 January 2008
Rajasthan Financial Corporation
0
30 November 2018
Others
0
19 February 2010
Rajasthan Financial Corporation
0
Documents
Form DPT-3-25022020-signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-03012020
-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form ADT-1-15042019_signed
-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Form ADT-3-15032019_signed
Resignation letter-15032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05032019
Instrument(s) of creation or modification of charge;-05032019
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
