Company Information
CIN
Status
Date of Incorporation
27 January 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Past Directors
Rajiv Khurana
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving, Fire Extinguishing, Coin Or Counter Freed And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vendin...
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.
Charges
23 December 2015
State Bank Of India
3 Crore
01 April 1988
Rajasthan Financial Corporation
29 Lak
02 September 1988
Canara Bank
2 Lak
02 September 1988
Canara Bank
2 Lak
06 May 1992
Canara Bank
2 Lak
23 December 2015
State Bank Of India
0
06 May 1992
Canara Bank
0
02 September 1988
Canara Bank
0
01 April 1988
Rajasthan Financial Corporation
0
02 September 1988
Canara Bank
0
23 December 2015
State Bank Of India
0
06 May 1992
Canara Bank
0
02 September 1988
Canara Bank
0
01 April 1988
Rajasthan Financial Corporation
0
02 September 1988
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DPT-3-19032020-signed
Notice of resignation;-04012020
Evidence of cessation;-04012020
Form DIR-12-04012020_signed
Form SH-7-01012020-signed
Copy of the resolution for alteration of capital;-28122019
Altered memorandum of assciation;-28122019
Form PAS-3-24122019_signed
Copy of Board or Shareholders? resolution-24122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Copy of the special resolution authorizing the issue of bonus shares;-24122019
Form SH-7-20122019-signed
Altered memorandum of assciation;-20122019
Copy of the resolution for alteration of capital;-20122019
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-30062019
Form CHG-1-16042019_signed
