Company Information
CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,000
Authorised Capital
3,000,000
Directors
Vikas Kumar Rander
Manager
over 4 years ago
over 4 years ago
Vinod Kumar Rander
Director
about 32 years ago
about 32 years ago
Vishnu Kumar Rander
Director
almost 35 years ago
almost 35 years ago
Hari Prasad Rander
Director
almost 35 years ago
almost 35 years ago
Past Directors
Laxmi Chand Rander
Managing Director
almost 34 years ago
almost 34 years ago
Bhanwar Lal Bhutra
Director
almost 35 years ago
almost 35 years ago
Charges
23 May 2008
Bank Of Baroda
15 Lak
03 January 2005
Citicorp Finance Ltd.
4 Lak
25 November 2004
Citicorp Finance Ltd.
11 Lak
23 May 2008
Bank Of Baroda
50 Lak
21 March 1994
Bank Of Baroda
5 Lak
08 February 1995
Bank Of Baroda
67 Lak
14 February 2022
Canara Bank
0
25 November 2004
Citicorp Finance Ltd.
0
03 January 2005
Citicorp Finance Ltd.
0
08 February 1995
Bank Of Baroda
0
23 May 2008
Bank Of Baroda
0
23 May 2008
Bank Of Baroda
0
21 March 1994
Bank Of Baroda
0
14 February 2022
Canara Bank
0
25 November 2004
Citicorp Finance Ltd.
0
03 January 2005
Citicorp Finance Ltd.
0
08 February 1995
Bank Of Baroda
0
23 May 2008
Bank Of Baroda
0
23 May 2008
Bank Of Baroda
0
21 March 1994
Bank Of Baroda
0
Documents
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Letter of the charge holder stating that the amount has been satisfied-05032020
Form DPT-3-20012020-signed
Form BEN - 2-29112019_signed
Declaration under section 90-28112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-05122018
Form DIR-12-05122018_signed
Form MGT-7-05122018_signed
Evidence of cessation;-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-29092018
Form DIR-12-29092018_signed
Evidence of cessation;-29092018
Form MGT-7-07122017_signed
