Company Information
CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,817,000
Authorised Capital
7,500,000
Directors
Prateek Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Singal Avtar
Director/Designated Partner
over 3 years ago
over 3 years ago
Manju Singal
Beneficial Owner
almost 8 years ago
almost 8 years ago
Charges
15 October 2011
State Bank Of Bikaner And Jaipur
3 Crore
29 June 1994
Rajasthan Financial Corporation
30 Lak
29 June 1994
Rajasthan Financial Corporation
0
15 October 2011
State Bank Of Bikaner And Jaipur
0
29 June 1994
Rajasthan Financial Corporation
0
15 October 2011
State Bank Of Bikaner And Jaipur
0
29 June 1994
Rajasthan Financial Corporation
0
15 October 2011
State Bank Of Bikaner And Jaipur
0
29 June 1994
Rajasthan Financial Corporation
0
15 October 2011
State Bank Of Bikaner And Jaipur
0
29 June 1994
Rajasthan Financial Corporation
0
15 October 2011
State Bank Of Bikaner And Jaipur
0
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05062019-signed
Letter of the charge holder stating that the amount has been satisfied-18052019
Form CHG-4-18052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190518
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Interest in other entities;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Form DIR-12-24032018_signed
Form AOC-4-01122017_signed
