Company Information
CIN
Status
Date of Incorporation
30 April 1998
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,920,140
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashokkumar Satyanarayan Khator
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Ankit Ashokkumar Khator
Additional Director
almost 7 years ago
almost 7 years ago
Shruti Prafulkumar Khator
Whole Time Director
over 8 years ago
over 8 years ago
Jogendra Chodhary
Whole Time Director
over 8 years ago
over 8 years ago
Praful Khator
Director
over 20 years ago
over 20 years ago
Kailashkumar Satyanarayan Khator
Director
about 22 years ago
about 22 years ago
Charges
11 May 2015
Union Bank Of India
4 Crore
11 May 2015
Union Bank Of India
75 Lak
18 October 2012
Union Bank Of India
1 Crore
26 April 2012
Union Bank Of India
12 Crore
13 September 2011
Union Bank Of India
10 Crore
13 May 2011
Union Bank Of India
3 Crore
30 November 2010
Union Bank Of India
9 Crore
18 September 2010
Union Bank Of India
20 Crore
03 July 2010
Union Bank Of India
34 Crore
14 January 2010
Union Bank Of India
4 Crore
01 January 2005
Union Bank Of India
2 Crore
06 November 2003
Union Bank Of India
71 Lak
06 November 2003
Union Bank Of India
71 Lak
03 July 2010
Others
0
30 November 2010
Others
0
18 September 2010
Union Bank Of India
0
01 January 2005
Union Bank Of India
0
06 November 2003
Union Bank Of India
0
26 April 2012
Union Bank Of India
0
06 November 2003
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
11 May 2015
Union Bank Of India
0
11 May 2015
Others
0
13 September 2011
Union Bank Of India
0
13 May 2011
Others
0
14 January 2010
Union Bank Of India
0
03 July 2010
Others
0
30 November 2010
Others
0
18 September 2010
Union Bank Of India
0
01 January 2005
Union Bank Of India
0
06 November 2003
Union Bank Of India
0
26 April 2012
Union Bank Of India
0
06 November 2003
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
11 May 2015
Union Bank Of India
0
11 May 2015
Others
0
13 September 2011
Union Bank Of India
0
13 May 2011
Others
0
14 January 2010
Union Bank Of India
0
Documents
Form DPT-3-23092020-signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Form AOC-5-22012019-signed
Copy of board resolution-22012019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-28102018