Company Information
CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,020
Authorised Capital
4,500,000
Directors
Sunita Sahlot
Director
about 16 years ago
about 16 years ago
Kushlesh Sahlot
Director
about 16 years ago
about 16 years ago
Past Directors
Namita Singhvi
Additional Director
about 18 years ago
about 18 years ago
Prawat Singh Ashiya
Director
over 25 years ago
over 25 years ago
Babu Kothari Lal
Director
over 25 years ago
over 25 years ago
Charges
17 October 2003
Rajasthan Financial Corporation
5 Lak
30 March 2012
State Bank Of Bikaner And Jaipur
40 Lak
27 May 2005
Oriental Bank Of Commerce
25 Lak
13 March 2008
Oriental Bank Of Commerce
40 Lak
26 February 2001
Rajasthan Financial Corporation
70 Lak
13 March 2008
Oriental Bank Of Commerce
0
30 March 2012
State Bank Of Bikaner And Jaipur
0
27 May 2005
Oriental Bank Of Commerce
0
26 February 2001
Rajasthan Financial Corporation
0
17 October 2003
Rajasthan Financial Corporation
0
13 March 2008
Oriental Bank Of Commerce
0
30 March 2012
State Bank Of Bikaner And Jaipur
0
27 May 2005
Oriental Bank Of Commerce
0
26 February 2001
Rajasthan Financial Corporation
0
17 October 2003
Rajasthan Financial Corporation
0
13 March 2008
Oriental Bank Of Commerce
0
30 March 2012
State Bank Of Bikaner And Jaipur
0
27 May 2005
Oriental Bank Of Commerce
0
26 February 2001
Rajasthan Financial Corporation
0
17 October 2003
Rajasthan Financial Corporation
0
13 March 2008
Oriental Bank Of Commerce
0
30 March 2012
State Bank Of Bikaner And Jaipur
0
27 May 2005
Oriental Bank Of Commerce
0
26 February 2001
Rajasthan Financial Corporation
0
17 October 2003
Rajasthan Financial Corporation
0
13 March 2008
Oriental Bank Of Commerce
0
30 March 2012
State Bank Of Bikaner And Jaipur
0
27 May 2005
Oriental Bank Of Commerce
0
26 February 2001
Rajasthan Financial Corporation
0
17 October 2003
Rajasthan Financial Corporation
0
Documents
Form DPT-3-20012020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
