Company Information
CIN
Status
Date of Incorporation
13 January 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhanwar Dass Rankawat
Director
over 5 years ago
over 5 years ago
Bharat Lohiya
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Darshita Lohiya
Director
over 5 years ago
over 5 years ago
Umesh Kalantri
Director
about 9 years ago
about 9 years ago
Ashok Lohiya
Director
almost 10 years ago
almost 10 years ago
Asha Vyas
Director
over 12 years ago
over 12 years ago
Manish Vyas
Director
over 12 years ago
over 12 years ago
Ramesh Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Kumud Lohiya
Director
almost 19 years ago
almost 19 years ago
Charges
29 October 2012
Icici Bank Limited
5 Crore
11 July 2008
State Bank Of Bikaner And Jaipur
18 Lak
11 July 2008
State Bank Of Bikaner And Jaipur
90 Lak
11 July 2008
State Bank Of Bikaner And Jaipur
1 Crore
11 July 2008
State Bank Of Bikaner And Jaipur
27 Lak
16 February 2005
Bank Of India
4 Crore
16 February 2005
Bank Of India
2 Crore
15 February 2007
Bank Of India
30 Lak
15 February 2007
Bank Of India
30 Lak
22 May 2020
Rajasthan Marudhara Gramin Bank
2 Crore
15 December 2022
Others
0
22 May 2020
Others
0
15 February 2007
Bank Of India
0
11 July 2008
State Bank Of Bikaner And Jaipur
0
11 July 2008
State Bank Of Bikaner And Jaipur
0
16 February 2005
Bank Of India
0
11 July 2008
State Bank Of Bikaner And Jaipur
0
16 February 2005
Bank Of India
0
29 October 2012
Icici Bank Limited
0
11 July 2008
State Bank Of Bikaner And Jaipur
0
15 February 2007
Bank Of India
0
15 December 2022
Others
0
22 May 2020
Others
0
15 February 2007
Bank Of India
0
11 July 2008
State Bank Of Bikaner And Jaipur
0
11 July 2008
State Bank Of Bikaner And Jaipur
0
16 February 2005
Bank Of India
0
11 July 2008
State Bank Of Bikaner And Jaipur
0
16 February 2005
Bank Of India
0
29 October 2012
Icici Bank Limited
0
11 July 2008
State Bank Of Bikaner And Jaipur
0
15 February 2007
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
List of share holders, debenture holders;-18072020
Directors report as per section 134(3)-18072020
Form AOC-4-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(2)-22052020
Form CHG-1-22052020_signed
Optional Attachment-(1)-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form DIR-12-14122019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(3)-15062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-25012019