Company Information

CIN
Status
Date of Incorporation
04 September 1996
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
4,123,920
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Ramlal Damani
Anand Ramlal Damani
Beneficial Owner
almost 2 years ago
Vikas Damani
Vikas Damani
Director
over 28 years ago

Past Directors

Sudha Rajkumar Pugalia
Sudha Rajkumar Pugalia
Director
over 5 years ago
Prem Ratan Bagree
Prem Ratan Bagree
Director
over 28 years ago

Charges

7 Crore
26 February 2015
Axis Bank Limited
9 Lak
26 February 2015
Axis Bank Limited
9 Lak
15 April 1998
State Bank Of India
7 Crore
12 February 2013
State Bank Of Bikaner And Jaipur
1 Crore
15 April 1998
State Bank Of Bikaner & Jaipur
20 Lak
25 February 2021
Bank Of Baroda
10 Lak
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form PAS-3-11032020_signed
Copy of Board or Shareholders? resolution-11032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Form DPT-3-11022020-signed
Evidence of cessation;-07122019
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Form MSME FORM I-01112019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form BEN - 2-25092019_signed
Form PAS-3-25092019_signed
Declaration under section 90-25092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Copy of Board or Shareholders? resolution-25092019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of written consent given by auditor-12092019
Declaration by first director-12092019
Form DIR-12-12092019_signed
Form AOC-4-12092019_signed
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190828