Company Information
CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Ruchi Mathur
Director
over 19 years ago
over 19 years ago
Raj Kumar Mathur
Director
over 19 years ago
over 19 years ago
Past Directors
Chandra Kala Mathur
Director
over 14 years ago
over 14 years ago
Charges
18 May 2018
Rajasthan Marudhara Gramin Bank
2 Crore
23 February 2011
State Bank Of Bikaner And Jaipur
18 Lak
23 March 2015
State Bank Of Bikaner And Jaipur
5 Crore
22 June 2012
State Bank Of Bikaner & Jaipur
5 Crore
18 May 2018
Others
0
23 February 2011
State Bank Of Bikaner And Jaipur
0
22 June 2012
State Bank Of Bikaner & Jaipur
0
23 March 2015
State Bank Of Bikaner And Jaipur
0
18 May 2018
Others
0
23 February 2011
State Bank Of Bikaner And Jaipur
0
22 June 2012
State Bank Of Bikaner & Jaipur
0
23 March 2015
State Bank Of Bikaner And Jaipur
0
18 May 2018
Others
0
23 February 2011
State Bank Of Bikaner And Jaipur
0
22 June 2012
State Bank Of Bikaner & Jaipur
0
23 March 2015
State Bank Of Bikaner And Jaipur
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-4-06062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Letter of the charge holder stating that the amount has been satisfied-05062019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form CHG-1-19122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
Instrument(s) of creation or modification of charge;-18122018
Form AOC-4-25092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Optional Attachment-(3)-17072018
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Optional Attachment-(2)-17072018
