Company Information
CIN
Status
Date of Incorporation
03 July 1985
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,624,710
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunita Sanghi
Director
over 1 year ago
over 1 year ago
Past Directors
Rishabh Sanghi
Additional Director
about 7 years ago
about 7 years ago
Nikunj Sanghi
Director
over 39 years ago
over 39 years ago
Charges
11 November 2004
Punjab National Bank
6 Crore
19 April 2004
Punjab National Bank
17 Crore
19 April 2004
Punjab National Bank
1 Crore
24 March 1988
New Bank Of India
5 Lak
20 August 2007
Punjab National Bank
1 Crore
17 December 2011
Punjab National Bank
2 Crore
08 August 2005
Punjab National Bank
85 Lak
28 September 2012
Punjab National Bank
5 Crore
23 December 2013
State Bank Of India
31 Crore
19 April 2004
Punjab National Bank
0
23 December 2013
State Bank Of India
0
19 April 2004
Others
0
11 November 2004
Punjab National Bank
0
08 August 2005
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
24 March 1988
New Bank Of India
0
19 April 2004
Punjab National Bank
0
23 December 2013
State Bank Of India
0
19 April 2004
Others
0
11 November 2004
Punjab National Bank
0
08 August 2005
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
24 March 1988
New Bank Of India
0
19 April 2004
Punjab National Bank
0
23 December 2013
State Bank Of India
0
19 April 2004
Others
0
11 November 2004
Punjab National Bank
0
08 August 2005
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
24 March 1988
New Bank Of India
0
19 April 2004
Punjab National Bank
0
23 December 2013
State Bank Of India
0
19 April 2004
Others
0
11 November 2004
Punjab National Bank
0
08 August 2005
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
24 March 1988
New Bank Of India
0
Documents
Form DPT-3-06012021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DIR-12-22122020_signed
Form AOC-4(XBRL)-19122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DPT-3-02052020-signed
Form BEN - 2-16032020_signed
Declaration under section 90-16032020
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Optional Attachment-(1)-01022020
Altered memorandum of association-01022020
Optional Attachment-(2)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Altered articles of association-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered articles of association-17012020
Altered memorandum of association-17012020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-27122019_signed
Form INC-28-03072019-signed
Form DPT-3-22062019
Copy of court order or NCLT or CLB or order by any other competent authority.-22062019
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019