Company Information

CIN
Status
Date of Incorporation
17 March 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurang Singhal
Gaurang Singhal
Director/Designated Partner
about 1 year ago
Sudhir Singhal
Sudhir Singhal
Director/Designated Partner
almost 2 years ago

Past Directors

Neha Singhal
Neha Singhal
Additional Director
over 2 years ago
Neeta Singhal
Neeta Singhal
Director
about 20 years ago

Charges

61 Lak
31 July 2014
State Bank Of Mysore
7 Lak
07 January 2010
State Bank Of India
61 Lak
25 March 2006
State Bank Of Mysore
26 Lak
07 January 2010
State Bank Of India
0
31 July 2014
State Bank Of Mysore
0
25 March 2006
State Bank Of Mysore
0
07 January 2010
State Bank Of India
0
31 July 2014
State Bank Of Mysore
0
25 March 2006
State Bank Of Mysore
0
07 January 2010
State Bank Of India
0
31 July 2014
State Bank Of Mysore
0
25 March 2006
State Bank Of Mysore
0
07 January 2010
State Bank Of India
0
31 July 2014
State Bank Of Mysore
0
25 March 2006
State Bank Of Mysore
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20082020
Form CHG-4-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
-29112019
Copy of written consent given by auditor-29112019
Evidence of cessation;-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-24122016_signed