Company Information
CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pushpa Paliwal
Director
almost 15 years ago
almost 15 years ago
Kanhaiya Lal Paliwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sukha Ram Choudhary
Director
almost 22 years ago
almost 22 years ago
Ishar Ram Gila
Director
almost 22 years ago
almost 22 years ago
Charges
22 October 2013
Bank Of Baroda
50 Lak
14 October 2005
Rajasthan Financial Corporation
40 Lak
04 September 2020
Bank Of Baroda
10 Lak
22 October 2013
Bank Of Baroda
0
14 October 2005
Rajasthan Financial Corporation
0
04 September 2020
Others
0
22 October 2013
Bank Of Baroda
0
14 October 2005
Rajasthan Financial Corporation
0
04 September 2020
Others
0
22 October 2013
Bank Of Baroda
0
14 October 2005
Rajasthan Financial Corporation
0
04 September 2020
Others
0
Documents
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016
Form ADT-3-15072016-signed
Resignation letter-14072016
