Company Information
CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,613,040
Authorised Capital
5,000,000
Directors
Gajanand Bajaj
Director
over 2 years ago
over 2 years ago
Giriraj Bajaj
Director
over 6 years ago
over 6 years ago
Navneet Bajaj
Director
over 6 years ago
over 6 years ago
Past Directors
Jai Prakash Bajaj
Director
over 31 years ago
over 31 years ago
Charges
15 July 2006
Punjab National Bank
2 Crore
18 March 1999
Dena Bank
6 Lak
08 July 2009
Punjab National Bank
5 Lak
02 September 2009
Punjab National Bank
1 Crore
13 October 2010
Punjab National Bank
56 Lak
29 March 2004
State Bank Of Bikaner & Jaipur
18 Lak
03 March 2004
State Bank Of Bikaner & Jaipur
32 Lak
15 July 2006
Punjab National Bank
15 Lak
15 July 2006
Punjab National Bank
53 Lak
29 March 2004
State Bank Of Bikaner & Jaipur
1 Crore
31 December 2022
Others
0
01 December 2021
Others
0
15 July 2006
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
18 March 1999
Dena Bank
0
29 March 2004
State Bank Of Bikaner & Jaipur
0
03 March 2004
State Bank Of Bikaner & Jaipur
0
13 October 2010
Punjab National Bank
0
02 September 2009
Punjab National Bank
0
29 March 2004
State Bank Of Bikaner & Jaipur
0
15 July 2006
Others
0
08 July 2009
Punjab National Bank
0
31 December 2022
Others
0
01 December 2021
Others
0
15 July 2006
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
18 March 1999
Dena Bank
0
29 March 2004
State Bank Of Bikaner & Jaipur
0
03 March 2004
State Bank Of Bikaner & Jaipur
0
13 October 2010
Punjab National Bank
0
02 September 2009
Punjab National Bank
0
29 March 2004
State Bank Of Bikaner & Jaipur
0
15 July 2006
Others
0
08 July 2009
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020
Form AOC-4-05122020
Form DPT-3-28092020-signed
Form DPT-3-03052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Form DIR-12-02052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Evidence of cessation;-30042019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
