Company Information
CIN
Status
Date of Incorporation
18 February 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
29 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,495,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhishek Khariwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Surana
Director
about 2 years ago
about 2 years ago
Past Directors
Rajendra Prasad Ostwal
Director
over 7 years ago
over 7 years ago
Surendra Singh Surana
Additional Director
almost 11 years ago
almost 11 years ago
Amit Surana
Additional Director
over 11 years ago
over 11 years ago
Shiv Dayal Pareek
Director
over 22 years ago
over 22 years ago
Surya Prakash Jethlia
Director
over 22 years ago
over 22 years ago
Charges
12 November 2012
Bank Of Baroda
2 Crore
14 July 2010
Kotak Mahindra Bank Limited
22 Lak
19 November 2008
Kotak Mahindra Bank Limited
1 Crore
31 May 2010
Bank Of Baroda
1 Crore
02 July 2011
Bank Of Baroda
95 Lak
02 November 2013
Bank Of Baroda
2 Lak
02 February 2011
State Bank Of Bikaner And Jaipur
15 Crore
31 July 2013
Bank Of Baroda
1 Crore
07 February 2011
The Bank Of Rajasthan Limited
1 Crore
22 February 2011
Bank Of Baroda
1 Crore
16 January 2009
Central Bank Of India
25 Lak
25 February 2009
Central Bank Of India
15 Lak
16 May 2008
The Bank Of Rajasthan Limited
1 Crore
31 May 2010
Others
0
14 July 2010
Others
0
31 July 2013
Bank Of Baroda
0
02 July 2011
Bank Of Baroda
0
22 February 2011
Bank Of Baroda
0
19 November 2008
Kotak Mahindra Bank Limited
0
16 May 2008
The Bank Of Rajasthan Limited
0
12 November 2012
Others
0
02 February 2011
State Bank Of Bikaner And Jaipur
0
02 November 2013
Bank Of Baroda
0
25 February 2009
Central Bank Of India
0
16 January 2009
Central Bank Of India
0
07 February 2011
The Bank Of Rajasthan Limited
0
31 May 2010
Others
0
14 July 2010
Others
0
31 July 2013
Bank Of Baroda
0
02 July 2011
Bank Of Baroda
0
22 February 2011
Bank Of Baroda
0
19 November 2008
Kotak Mahindra Bank Limited
0
16 May 2008
The Bank Of Rajasthan Limited
0
12 November 2012
Others
0
02 February 2011
State Bank Of Bikaner And Jaipur
0
02 November 2013
Bank Of Baroda
0
25 February 2009
Central Bank Of India
0
16 January 2009
Central Bank Of India
0
07 February 2011
The Bank Of Rajasthan Limited
0
31 May 2010
Others
0
14 July 2010
Others
0
31 July 2013
Bank Of Baroda
0
02 July 2011
Bank Of Baroda
0
22 February 2011
Bank Of Baroda
0
19 November 2008
Kotak Mahindra Bank Limited
0
16 May 2008
The Bank Of Rajasthan Limited
0
12 November 2012
Others
0
02 February 2011
State Bank Of Bikaner And Jaipur
0
02 November 2013
Bank Of Baroda
0
25 February 2009
Central Bank Of India
0
16 January 2009
Central Bank Of India
0
07 February 2011
The Bank Of Rajasthan Limited
0
Documents
Form DIR-12-29122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DPT-3-06102020-signed
Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-4-18072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form DPT-3-11022020-signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Evidence of cessation;-09122019
Interest in other entities;-09122019
Notice of resignation;-09122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-10112019_signed
