Company Information
CIN
Status
Date of Incorporation
02 August 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,955,000
Authorised Capital
10,000,000
Directors
Vikas Dusad
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Shah
Director
over 2 years ago
over 2 years ago
Kulpradeep Singh
Director
over 2 years ago
over 2 years ago
Past Directors
Kanak Lata Singh
Director
about 10 years ago
about 10 years ago
Dilip Singh
Director
over 42 years ago
over 42 years ago
Santosh Kumar Agrawal
Director
over 42 years ago
over 42 years ago
Charges
28 June 2019
Karnataka Bank Ltd.
3 Crore
30 December 2015
Hdfc Bank Limited
2 Crore
29 December 2015
Hdfc Bank Limited
12 Crore
30 August 1997
Oriental Bank Of Commerce
2 Lak
03 May 1991
Oriental Bank Of Commerce
34 Lak
21 June 2006
State Bank Of India
3 Crore
07 January 1992
The Udaipur Urban Co-op. Bank Ltd
1 Lak
02 August 2008
Punjab National Bank
30 Lak
22 December 1984
The Bank Of Rajasthan Ltd
8 Lak
23 July 1993
The Bank Of Rajasthan Limited
2 Crore
23 July 1993
The Bank Of Rajasthan Ltd.
82 Lak
30 December 2015
Hdfc Bank Limited
0
28 June 2019
Karnataka Bank Ltd.
0
21 June 2006
State Bank Of India
0
30 August 1997
Oriental Bank Of Commerce
0
23 July 1993
The Bank Of Rajasthan Ltd.
0
29 December 2015
Hdfc Bank Limited
0
02 August 2008
Punjab National Bank
0
03 May 1991
Oriental Bank Of Commerce
0
07 January 1992
The Udaipur Urban Co-op. Bank Ltd
0
23 July 1993
The Bank Of Rajasthan Limited
0
22 December 1984
The Bank Of Rajasthan Ltd
0
30 December 2015
Hdfc Bank Limited
0
28 June 2019
Karnataka Bank Ltd.
0
21 June 2006
State Bank Of India
0
30 August 1997
Oriental Bank Of Commerce
0
23 July 1993
The Bank Of Rajasthan Ltd.
0
29 December 2015
Hdfc Bank Limited
0
02 August 2008
Punjab National Bank
0
03 May 1991
Oriental Bank Of Commerce
0
07 January 1992
The Udaipur Urban Co-op. Bank Ltd
0
23 July 1993
The Bank Of Rajasthan Limited
0
22 December 1984
The Bank Of Rajasthan Ltd
0
30 December 2015
Hdfc Bank Limited
0
28 June 2019
Karnataka Bank Ltd.
0
21 June 2006
State Bank Of India
0
30 August 1997
Oriental Bank Of Commerce
0
23 July 1993
The Bank Of Rajasthan Ltd.
0
29 December 2015
Hdfc Bank Limited
0
02 August 2008
Punjab National Bank
0
03 May 1991
Oriental Bank Of Commerce
0
07 January 1992
The Udaipur Urban Co-op. Bank Ltd
0
23 July 1993
The Bank Of Rajasthan Limited
0
22 December 1984
The Bank Of Rajasthan Ltd
0
Documents
Form DPT-3-19022020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
Optional Attachment-(1)-26072019
Particulars of all joint charge holders;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Letter of the charge holder stating that the amount has been satisfied-12072019
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Evidence of cessation;-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
