Company Information

CIN
Status
Date of Incorporation
15 December 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,982,000
Authorised Capital
2,000,000

Directors

Karan Singh Shekhawat
Karan Singh Shekhawat
Director/Designated Partner
about 16 years ago

Past Directors

Himatsingh Motisingh Rathod
Himatsingh Motisingh Rathod
Additional Director
about 8 years ago
Niraj Kanwar Shekhawat
Niraj Kanwar Shekhawat
Director
almost 15 years ago
Himmat Kanwar Shekhawat
Himmat Kanwar Shekhawat
Director
almost 15 years ago
Laxman Singh Shekhawat
Laxman Singh Shekhawat
Director
almost 15 years ago
Meena Shekhawat
Meena Shekhawat
Director
about 16 years ago
Vijay Kumar Patni
Vijay Kumar Patni
Director
over 24 years ago

Charges

9 Lak
18 July 2014
Bank Of India
9 Lak
25 October 2014
Bank Of India
1 Crore
18 July 2014
Bank Of India
0
25 October 2014
Bank Of India
0
18 July 2014
Bank Of India
0
25 October 2014
Bank Of India
0

Documents

Form DPT-3-17122019-signed
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Letter of the charge holder stating that the amount has been satisfied-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation filed with the company-19092018
Form DIR-12-19092018_signed
Form DIR-11-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Notice of resignation;-19092018
Proof of dispatch-19092018
Evidence of cessation;-19092018
Acknowledgement received from company-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018