Company Information
CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Harpalsingh Munnalal Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rudra Pratap Singh Bist
Director
over 9 years ago
over 9 years ago
Shailendra Singh Bist
Director
over 31 years ago
over 31 years ago
Vijay Laxmi Bist
Director
over 31 years ago
over 31 years ago
Past Directors
Randeep Saini
Director
over 11 years ago
over 11 years ago
Bheru Lal Mod
Director
over 13 years ago
over 13 years ago
Mahendrabhai Ramjibhai Sadariya
Director
about 15 years ago
about 15 years ago
Babubhai M Savaliya
Director
about 15 years ago
about 15 years ago
Manoj Nandwana
Director
almost 16 years ago
almost 16 years ago
Surendra Singh Purohit
Director
almost 30 years ago
almost 30 years ago
Charges
30 May 2015
Vijaya Bank
32 Lak
30 May 2015
Vijaya Bank
32 Lak
14 January 2014
Vijaya Bank
12 Lak
29 January 2013
Reliance Capital Ltd
19 Lak
25 November 2010
Vijaya Bank
3 Lak
25 November 2010
Vijaya Bank
0
29 January 2013
Reliance Capital Ltd
0
30 May 2015
Vijaya Bank
0
30 May 2015
Vijaya Bank
0
14 January 2014
Vijaya Bank
0
25 November 2010
Vijaya Bank
0
29 January 2013
Reliance Capital Ltd
0
30 May 2015
Vijaya Bank
0
30 May 2015
Vijaya Bank
0
14 January 2014
Vijaya Bank
0
25 November 2010
Vijaya Bank
0
29 January 2013
Reliance Capital Ltd
0
30 May 2015
Vijaya Bank
0
30 May 2015
Vijaya Bank
0
14 January 2014
Vijaya Bank
0
25 November 2010
Vijaya Bank
0
29 January 2013
Reliance Capital Ltd
0
30 May 2015
Vijaya Bank
0
30 May 2015
Vijaya Bank
0
14 January 2014
Vijaya Bank
0
Documents
Form DPT-3-07012020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form DIR-11-14042017_signed
Form DIR-12-14042017_signed
Proof of dispatch-05042017
Evidence of cessation;-05042017
Notice of resignation filed with the company-05042017
Notice of resignation;-05042017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form SH-7-22082016-signed
