Company Information
CIN
Status
Date of Incorporation
20 November 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Meenu Jajoo
Director/Designated Partner
about 8 years ago
about 8 years ago
Naresh Kumar Jajoo
Director
almost 30 years ago
almost 30 years ago
Past Directors
Udai Chand Jajoo
Additional Director
over 8 years ago
over 8 years ago
Gayatri Devi Jajoo
Director
over 24 years ago
over 24 years ago
Charges
24 July 2010
State Bank Of Bikaner And Jaipur
2 Crore
15 October 2011
State Bank Of Bikaner And Jaipur
25 Lak
05 October 1998
Urban Co-operative Bank Ltd.
40 Lak
26 May 2005
The Urban Co-operative Bank Ltd.
5 Lak
15 October 2011
State Bank Of Bikaner And Jaipur
0
26 May 2005
The Urban Co-operative Bank Ltd.
0
05 October 1998
Urban Co-operative Bank Ltd.
0
24 July 2010
State Bank Of Bikaner And Jaipur
0
15 October 2011
State Bank Of Bikaner And Jaipur
0
26 May 2005
The Urban Co-operative Bank Ltd.
0
05 October 1998
Urban Co-operative Bank Ltd.
0
24 July 2010
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-05062017
Notice of resignation filed with the company-05062017
Optional Attachment-(1)-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Evidence of cessation;-05062017
Letter of appointment;-05062017
Form DIR-11-05062017_signed
Notice of resignation;-05062017
Form DIR-12-05062017_signed
