Company Information

CIN
Status
Date of Incorporation
10 May 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Babu Lal Kumawat
Babu Lal Kumawat
Director/Designated Partner
over 2 years ago
Devi Lal Kumawat
Devi Lal Kumawat
Director/Designated Partner
about 4 years ago

Past Directors

Manohar Lal Sahlot
Manohar Lal Sahlot
Director
over 5 years ago
Sapna Kumawat
Sapna Kumawat
Director
almost 9 years ago
Pawan Kumar Kumawat
Pawan Kumar Kumawat
Director
over 10 years ago
Mahesh Kumawat
Mahesh Kumawat
Whole Time Director
almost 11 years ago
Banshi Lal Kumawat
Banshi Lal Kumawat
Director
over 11 years ago
Altaf Khan Pathan
Altaf Khan Pathan
Director
over 21 years ago
Sanjay Kumar Madrecha
Sanjay Kumar Madrecha
Director
over 21 years ago

Charges

90 Lak
23 February 2015
Bank Of Baroda
90 Lak
23 March 2012
Bank Of Baroda
50 Lak
28 September 2004
Rajasthan State Industrial Development And Investment Corp. Ltd.
62 Lak
23 February 2015
Bank Of Baroda
0
28 September 2004
Rajasthan State Industrial Development And Investment Corp. Ltd.
0
23 March 2012
Bank Of Baroda
0
23 February 2015
Bank Of Baroda
0
28 September 2004
Rajasthan State Industrial Development And Investment Corp. Ltd.
0
23 March 2012
Bank Of Baroda
0
23 February 2015
Bank Of Baroda
0
28 September 2004
Rajasthan State Industrial Development And Investment Corp. Ltd.
0
23 March 2012
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Proof of dispatch-24102020
Notice of resignation filed with the company-24102020
Acknowledgement received from company-24102020
Form DIR-11-24102020_signed
Form DIR-11-23102020_signed
Form DIR-12-23102020_signed
Notice of resignation;-22102020
Proof of dispatch-22102020
Acknowledgement received from company-22102020
Optional Attachment-(1)-22102020
Notice of resignation filed with the company-22102020
Evidence of cessation;-22102020
Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(5)-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(4)-09062020
Optional Attachment-(3)-09062020
Form DPT-3-30032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019