Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,776,200
Authorised Capital
7,500,000
Directors
Shanti Lal Pamecha
Director
almost 15 years ago
almost 15 years ago
Vikram Pamecha
Director
almost 15 years ago
almost 15 years ago
Pawan Parikh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Siddharth Kawadiya
Director
almost 15 years ago
almost 15 years ago
Charges
12 January 2016
Rajasthan Marudhara Gramin Bank
2 Crore
31 March 2012
Indian Overseas Bank
2 Crore
31 March 2012
Indian Overseas Bank
0
12 January 2016
Rajasthan Marudhara Gramin Bank
0
31 March 2012
Indian Overseas Bank
0
12 January 2016
Rajasthan Marudhara Gramin Bank
0
31 March 2012
Indian Overseas Bank
0
12 January 2016
Rajasthan Marudhara Gramin Bank
0
Documents
Form DPT-3-12022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form PAS-3-21082019_signed
Copy of Board or Shareholders? resolution-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
List of depositors-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form CHG-4-29052018_signed
Letter of the charge holder stating that the amount has been satisfied-29052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
Form SH-7-21032018-signed
Optional Attachment-(1)-17032018
Copy of the resolution for alteration of capital;-17032018
Altered memorandum of assciation;-17032018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112016_signed
