Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 October 2019
Paid Up Capital
2,219,500
Authorised Capital
3,000,000

Directors

Sunita Devi Sarda
Sunita Devi Sarda
Director
over 30 years ago
Raj Gopal Sarda
Raj Gopal Sarda
Director
over 30 years ago
Ramkishor Sarda
Ramkishor Sarda
Director
over 30 years ago
Shobha Devi Sarda
Shobha Devi Sarda
Director
over 30 years ago

Charges

0
27 March 2019
Kotak Mahindra Bank Limited
1 Crore
20 November 2014
Corporation Bank
75 Lak
02 May 2007
Bank Of Rajasthan Limited
15 Lak
04 January 2008
Icici Bank Limited
10 Crore
11 June 2003
Union Bank Of India
75 Lak
20 November 2014
Corporation Bank
0
02 May 2007
Bank Of Rajasthan Limited
0
11 June 2003
Union Bank Of India
0
27 March 2019
Others
0
04 January 2008
Icici Bank Limited
0
20 November 2014
Corporation Bank
0
02 May 2007
Bank Of Rajasthan Limited
0
11 June 2003
Union Bank Of India
0
27 March 2019
Others
0
04 January 2008
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-05112020
Annual return as per schedule V of the Companies Act,1956-05112020
Form MGT-7-05112020_signed
Form 20B-05112020_signed
Form DPT-3-14032020-signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-07022020
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
Form MGT-7-24012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form MGT-14-22022019_signed
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Directors report as per section 134(3)-13022019