Company Information

CIN
Status
Date of Incorporation
27 December 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
350,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Nath Bhargava
Surendra Nath Bhargava
Director
over 1 year ago
Ashok Mohta
Ashok Mohta
Director
over 2 years ago
Vishal Boob
Vishal Boob
Director/Designated Partner
over 11 years ago
Sonu Bhargava
Sonu Bhargava
Director
almost 27 years ago
Thakur Das Boob
Thakur Das Boob
Director
almost 27 years ago
Sandeep Phophaliya
Sandeep Phophaliya
Director/Designated Partner
about 33 years ago

Past Directors

Om Prakash Phophaliya
Om Prakash Phophaliya
Director
almost 27 years ago

Charges

0
17 June 2004
Bank Of Baroda
1 Crore
30 November 2005
Punjab National Bank
50 Lak
18 January 2005
Bank Of Baroda
50 Lak
17 June 2004
Bank Of Baroda
0
18 January 2005
Bank Of Baroda
0
30 November 2005
Punjab National Bank
0
17 June 2004
Bank Of Baroda
0
18 January 2005
Bank Of Baroda
0
30 November 2005
Punjab National Bank
0

Documents

Form MGT-7-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-3-18102018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Resignation letter-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-13102017_signed
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Copy of written consent given by auditor-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed