Company Information
CIN
Status
Date of Incorporation
25 May 1972
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,557,000
Authorised Capital
50,000,000
Directors
Thottappully Narayanan Unni
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshyaraj Singh Mewar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Singh Mewar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manmohan Kapur Singh
Additional Director
over 6 years ago
over 6 years ago
Balveer Singh Naruka
Director/Designated Partner
about 10 years ago
about 10 years ago
Yogeshwari Kumari
Director
almost 46 years ago
almost 46 years ago
Charges
27 December 2018
Vijaya Bank
100 Crore
31 October 1994
Bank Of Baroda
4 Crore
04 June 2011
Vijaya Bank
112 Crore
12 November 2012
Vijaya Bank
30 Crore
01 October 2010
Vijaya Bank
12 Lak
27 December 2018
Vijaya Bank
0
31 October 1994
Others
0
12 November 2012
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
04 June 2011
Vijaya Bank
0
27 December 2018
Vijaya Bank
0
31 October 1994
Others
0
12 November 2012
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
04 June 2011
Vijaya Bank
0
27 December 2018
Vijaya Bank
0
31 October 1994
Others
0
12 November 2012
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
04 June 2011
Vijaya Bank
0
Documents
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form AOC - 4 CFS-22122020
Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Form DPT-3-15022020-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
