Company Information
CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,106,600
Authorised Capital
4,000,000
Past Directors
Harshada Saboo
Director
about 10 years ago
about 10 years ago
Om Prakash Saboo
Director
almost 30 years ago
almost 30 years ago
Archana Saboo
Director
almost 30 years ago
almost 30 years ago
Bajrang Kumar Saboo
Managing Director
almost 30 years ago
almost 30 years ago
Charges
19 April 2011
Union Bank Of India
19 Crore
12 May 2007
State Bank Of India
34 Crore
22 February 2008
State Bank Of Bikaner And Jaipur
17 Crore
12 May 2007
State Bank Of India
0
22 February 2008
State Bank Of Bikaner And Jaipur
0
19 April 2011
Union Bank Of India
0
12 May 2007
State Bank Of India
0
22 February 2008
State Bank Of Bikaner And Jaipur
0
19 April 2011
Union Bank Of India
0
12 May 2007
State Bank Of India
0
22 February 2008
State Bank Of Bikaner And Jaipur
0
19 April 2011
Union Bank Of India
0
Documents
Form DPT-3-05072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
Form MR-1-25102016-signed
Form MGT-14-24102016_signed
Form MGT-7-24102016_signed
Form DIR-12-22102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
