Company Information
CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Radhey Shyam Ranga
Director
over 2 years ago
over 2 years ago
Dev Narayan Ranga
Director
almost 3 years ago
almost 3 years ago
Past Directors
Murli Manohar Daga
Director
over 30 years ago
over 30 years ago
Anil Daga
Director
almost 34 years ago
almost 34 years ago
Ramniwas Daga
Director
about 34 years ago
about 34 years ago
Charges
20 March 2010
Punjab National Bank
25 Crore
14 October 2013
Punjab National Bank
7 Crore
14 December 1992
Rajasthan Financial Corporation
44 Lak
28 April 2021
Punjab National Bank
8 Crore
13 July 2022
Others
0
28 April 2021
Others
0
14 October 2013
Punjab National Bank
0
14 December 1992
Rajasthan Financial Corporation
0
20 March 2010
Punjab National Bank
0
13 July 2022
Others
0
28 April 2021
Others
0
14 October 2013
Punjab National Bank
0
14 December 1992
Rajasthan Financial Corporation
0
20 March 2010
Punjab National Bank
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-24092020
Form DPT-3-13032020-signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-14-26082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Altered memorandum of association-26082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190826
Form DPT-3-30062019
Form MGT-7-29092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Optional Attachment-(1)-05092018
Directors report as per section 134(3)-05092018
Letter of the charge holder stating that the amount has been satisfied-21082018
Form CHG-4-21082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180821
