Company Information
CIN
Status
Date of Incorporation
26 August 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Directors
Gangesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Digvijay Pal Singh
Director
about 38 years ago
about 38 years ago
Sulekha Kumari
Director
over 42 years ago
over 42 years ago
Charges
25 February 2006
State Bank Of Bikaner And Jaipur
2 Crore
21 October 2011
State Bank Of Bikaner And Jaipur
15 Lak
20 October 2006
State Bank Of Bikaner And Jaipur
13 Lak
07 December 2007
State Bank Of Bikaner And Jaipur
40 Lak
01 November 2004
State Bank Of Bikaner & Jaipur
30 Lak
10 November 2004
State Bank Of Bikaner & Jaipur
10 Lak
22 April 1987
Vijaya Bank
1 Lak
04 August 1997
Vijaya Bank
6 Lak
20 October 2006
State Bank Of Bikaner And Jaipur
0
07 December 2007
State Bank Of Bikaner And Jaipur
0
21 October 2011
State Bank Of Bikaner And Jaipur
0
10 November 2004
State Bank Of Bikaner & Jaipur
0
04 August 1997
Vijaya Bank
0
22 April 1987
Vijaya Bank
0
01 November 2004
State Bank Of Bikaner & Jaipur
0
25 February 2006
State Bank Of Bikaner And Jaipur
0
20 October 2006
State Bank Of Bikaner And Jaipur
0
07 December 2007
State Bank Of Bikaner And Jaipur
0
21 October 2011
State Bank Of Bikaner And Jaipur
0
10 November 2004
State Bank Of Bikaner & Jaipur
0
04 August 1997
Vijaya Bank
0
22 April 1987
Vijaya Bank
0
01 November 2004
State Bank Of Bikaner & Jaipur
0
25 February 2006
State Bank Of Bikaner And Jaipur
0
20 October 2006
State Bank Of Bikaner And Jaipur
0
07 December 2007
State Bank Of Bikaner And Jaipur
0
21 October 2011
State Bank Of Bikaner And Jaipur
0
10 November 2004
State Bank Of Bikaner & Jaipur
0
04 August 1997
Vijaya Bank
0
22 April 1987
Vijaya Bank
0
01 November 2004
State Bank Of Bikaner & Jaipur
0
25 February 2006
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-23012020-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
