Company Information

CIN
Status
Date of Incorporation
18 May 1995
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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Singh Chouhan
Narendra Singh Chouhan
Director/Designated Partner
over 1 year ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rajendra Singh Shekhawat
Rajendra Singh Shekhawat
Director/Designated Partner
over 1 year ago
Ashok Mittal
Ashok Mittal
Director/Designated Partner
almost 2 years ago
Neeraj Srivastava
Neeraj Srivastava
Director
about 18 years ago

Past Directors

Harendra Singh
Harendra Singh
Additional Director
over 6 years ago
Mahendra Singh
Mahendra Singh
Director
about 17 years ago
Krishan Deo Garg
Krishan Deo Garg
Whole Time Director
over 26 years ago

Charges

29 Crore
13 March 2007
Gati Limited
10 Crore
31 March 2006
Bhoruka Investment Ltd.
2 Crore
13 November 2001
State Bank Of India
4 Crore
05 January 2001
Industrial Development Bank Of India Limited
2 Crore
15 May 2000
Housing & Urban Development Corporation Ltd.
4 Crore
10 May 1999
Industrial Development Bank Of India Limited
9 Crore
30 June 1999
The Industrial Finance Corporation Of India Ltd.
4 Crore
13 November 2001
State Bank Of India
0
15 May 2000
Housing & Urban Development Corporation Ltd.
0
30 June 1999
The Industrial Finance Corporation Of India Ltd.
0
10 May 1999
Industrial Development Bank Of India Limited
0
13 November 2001
State Bank Of India
0
13 November 2001
State Bank Of India
0
13 March 2007
Gati Limited
0
31 March 2006
Bhoruka Investment Ltd.
0
05 January 2001
Industrial Development Bank Of India Limited
0
15 May 2000
Housing & Urban Development Corporation Ltd.
0
30 June 1999
The Industrial Finance Corporation Of India Ltd.
0
10 May 1999
Industrial Development Bank Of India Limited
0
13 November 2001
State Bank Of India
0
13 November 2001
State Bank Of India
0
13 March 2007
Gati Limited
0
31 March 2006
Bhoruka Investment Ltd.
0
05 January 2001
Industrial Development Bank Of India Limited
0

Documents

Form AOC-4(XBRL)-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-12-14092018_signed
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(3)-13092018
Optional Attachment-(4)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Optional Attachment-(1)-18072018
Notice of resignation;-18072018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Optional Attachment-(1)-01062018