Company Information

CIN
Status
Date of Incorporation
13 May 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,546,900
Authorised Capital
10,000,000

Directors

Dinesh Sisodia Kumar
Dinesh Sisodia Kumar
Director
over 2 years ago
Pratik Sisodia
Pratik Sisodia
Director/Designated Partner
almost 8 years ago
Rahul Sisodia
Rahul Sisodia
Director/Designated Partner
almost 8 years ago
Goverdhan Sisodia Singh
Goverdhan Sisodia Singh
Director
about 35 years ago
Naresh Sisodia
Naresh Sisodia
Director
over 37 years ago

Charges

41 Lak
17 June 2019
United Bank Of India
13 Lak
03 February 2014
State Bank Of Bikaner And Jaipur
12 Lak
15 February 2001
Chittorgarh Kendriya Sahkari Bank Ltd
15 Lak
01 February 1990
Punjab National Bank
12 Lak
30 March 1991
Rajasthan Financial Corporation
7 Lak
28 June 1991
Rajasthan Financial Corporation
11 Lak
04 May 1989
Rajasthan Financial Corporation
50 Lak
30 March 2000
Rajasthan Financial Corp.
48 Lak
20 July 2022
Indian Bank
0
15 February 2001
Chittorgarh Kendriya Sahkari Bank Ltd
0
03 February 2014
State Bank Of Bikaner And Jaipur
0
17 June 2019
United Bank Of India
0
30 March 2000
Rajasthan Financial Corp.
0
04 May 1989
Rajasthan Financial Corporation
0
01 February 1990
Punjab National Bank
0
30 March 1991
Rajasthan Financial Corporation
0
28 June 1991
Rajasthan Financial Corporation
0
20 July 2022
Indian Bank
0
15 February 2001
Chittorgarh Kendriya Sahkari Bank Ltd
0
03 February 2014
State Bank Of Bikaner And Jaipur
0
17 June 2019
United Bank Of India
0
30 March 2000
Rajasthan Financial Corp.
0
04 May 1989
Rajasthan Financial Corporation
0
01 February 1990
Punjab National Bank
0
30 March 1991
Rajasthan Financial Corporation
0
28 June 1991
Rajasthan Financial Corporation
0
20 July 2022
Indian Bank
0
15 February 2001
Chittorgarh Kendriya Sahkari Bank Ltd
0
03 February 2014
State Bank Of Bikaner And Jaipur
0
17 June 2019
United Bank Of India
0
30 March 2000
Rajasthan Financial Corp.
0
04 May 1989
Rajasthan Financial Corporation
0
01 February 1990
Punjab National Bank
0
30 March 1991
Rajasthan Financial Corporation
0
28 June 1991
Rajasthan Financial Corporation
0

Documents

Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-13112019-signed
Form DPT-3-05112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-11122018_signed
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(3)-07022018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018