Company Information

CIN
Status
Date of Incorporation
26 July 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Narayan Singh Rajput
Narayan Singh Rajput
Director
over 2 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Bhanwar Singh Chohan
Bhanwar Singh Chohan
Director
over 21 years ago
Moti Singh Chouhan
Moti Singh Chouhan
Director
over 21 years ago

Charges

0
07 June 2006
Bank Of Baroda
18 Lak
29 August 1990
Rajasthan Financial Corporation
26 Lak
29 August 1990
Rajasthan Financial Corporation
0
07 June 2006
Bank Of Baroda
0
29 August 1990
Rajasthan Financial Corporation
0
07 June 2006
Bank Of Baroda
0
29 August 1990
Rajasthan Financial Corporation
0
07 June 2006
Bank Of Baroda
0

Documents

Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Declaration by first director-07102020
Letter of the charge holder stating that the amount has been satisfied-04072020
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-12042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017