Company Information
CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
1,098,000
Authorised Capital
2,500,000
Directors
Anand Kumar Vijay
Director
almost 35 years ago
almost 35 years ago
Gayatri Vijayvergia
Director
almost 35 years ago
almost 35 years ago
Charges
11 April 2017
City Union Bank Limited
35 Lak
06 October 1995
The Bank Of Baroda
20 Lak
11 April 2017
City Union Bank Limited
0
06 October 1995
The Bank Of Baroda
0
11 April 2017
City Union Bank Limited
0
06 October 1995
The Bank Of Baroda
0
Documents
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-28062019
Form CHG-1-03112018_signed
Instrument(s) of creation or modification of charge;-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form CHG-1-19062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170619
Optional Attachment-(1)-17062017
Optional Attachment-(2)-17062017
Optional Attachment-(3)-17062017
Instrument(s) of creation or modification of charge;-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
