Company Information
CIN
Status
Date of Incorporation
05 October 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Directors
Krishna Mohan Khandelwal
Director
about 29 years ago
about 29 years ago
Radha Mohan Bumb
Director
about 38 years ago
about 38 years ago
Past Directors
Prahalad Gurjar
Director
almost 10 years ago
almost 10 years ago
Charges
25 April 2013
Sbi Global Factors Limited
2 Crore
31 October 2012
Bank Of Maharashtra
17 Crore
12 January 2009
Punjab And Sind Bank
6 Crore
24 December 2011
Punjab & Sind Bank
75 Lak
22 August 1989
State Bank Of Bikaner & Jaipur
1 Crore
25 April 2013
Sbi Global Factors Limited
0
24 December 2011
Punjab & Sind Bank
0
22 August 1989
State Bank Of Bikaner & Jaipur
0
12 January 2009
Punjab And Sind Bank
0
31 October 2012
Bank Of Maharashtra
0
25 April 2013
Sbi Global Factors Limited
0
24 December 2011
Punjab & Sind Bank
0
22 August 1989
State Bank Of Bikaner & Jaipur
0
12 January 2009
Punjab And Sind Bank
0
31 October 2012
Bank Of Maharashtra
0
Documents
Copy of MGT-8-16042017
List of share holders, debenture holders;-16042017
Form MGT-7-16042017_signed
Form AOC-4-13042017_signed
List of share holders, debenture holders;-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Directors report as per section 134(3)-09042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Form DIR-11-100316.OCT
Form DIR-12-200116.OCT
Letter of Appointment-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Form PAS-3-131215.OCT
Resltn passed by the BOD-091215.PDF
List of allottees-091215.PDF
Form CHG-1-210715.OCT
Certificate of Registration for Modification of Mortgage-190715.PDF
Certificate of Registration for Modification of Mortgage-190715.PDF
Certificate of Registration for Modification of Mortgage-190715.PDF
Optional Attachment 1-190715.PDF
Instrument of creation or modification of charge-190715.PDF
Form66-030115 for the FY ending on-310314.OCT
Form PAS-3-040615.OCT
Copy of the special resolution authorizing the issue of securities-040615.PDF
List of allottees-040615.PDF
