Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Vishnu Dusad
Vishnu Dusad
Director
over 2 years ago
Sangeeta Dusad
Sangeeta Dusad
Director
about 30 years ago

Past Directors

Ram Pasad Dusad
Ram Pasad Dusad
Director
about 30 years ago

Charges

2 Crore
30 June 2017
Axis Bank Limited
1 Crore
25 March 2006
Bank Of Baroda
90 Lak
26 October 2005
State Bank Of Bikaner & Jaipur
10 Lak
13 July 2012
Axis Bank Limited
90 Lak
26 October 2005
State Bank Of Bikaner And Jaipur
0
30 June 2017
Axis Bank Limited
0
26 October 2005
State Bank Of Bikaner And Jaipur
0
25 March 2006
Bank Of Baroda
0
26 October 2005
State Bank Of Bikaner & Jaipur
0
13 July 2012
Axis Bank Limited
0
30 June 2017
Axis Bank Limited
0
26 October 2005
State Bank Of Bikaner And Jaipur
0
25 March 2006
Bank Of Baroda
0
26 October 2005
State Bank Of Bikaner & Jaipur
0
13 July 2012
Axis Bank Limited
0
30 June 2017
Axis Bank Limited
0
26 October 2005
State Bank Of Bikaner And Jaipur
0
25 March 2006
Bank Of Baroda
0
26 October 2005
State Bank Of Bikaner & Jaipur
0
13 July 2012
Axis Bank Limited
0
30 June 2017
Axis Bank Limited
0
26 October 2005
State Bank Of Bikaner And Jaipur
0
25 March 2006
Bank Of Baroda
0
26 October 2005
State Bank Of Bikaner & Jaipur
0
13 July 2012
Axis Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-19022020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017