Company Information

CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Chunni Lal Kalal
Chunni Lal Kalal
Director
over 2 years ago
Ganesh Lal Patel
Ganesh Lal Patel
Director
about 14 years ago
Ramesh Chandra Jodhawat
Ramesh Chandra Jodhawat
Director
about 14 years ago

Charges

0
21 March 2014
Bank Of Baroda
20 Lak
11 May 2004
Bank Of Baroda
15 Lak
11 May 2004
Bank Of Baroda
1 Crore
11 May 2004
Bank Of Baroda
60 Lak
11 May 2004
Bank Of Baroda
15 Lak
11 May 2004
Bank Of Baroda
0
11 May 2004
Bank Of Baroda
0
11 May 2004
Bank Of Baroda
0
21 March 2014
Bank Of Baroda
0
11 May 2004
Bank Of Baroda
0
11 May 2004
Bank Of Baroda
0
11 May 2004
Bank Of Baroda
0
11 May 2004
Bank Of Baroda
0
21 March 2014
Bank Of Baroda
0
11 May 2004
Bank Of Baroda
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Letter of the charge holder stating that the amount has been satisfied-13032019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT