Company Information

CIN
Status
Date of Incorporation
27 November 1987
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
900,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sethi
Sunil Sethi
Director
over 17 years ago
Ram Prakash Rawat
Ram Prakash Rawat
Director
about 37 years ago

Past Directors

Ranjana Rawat
Ranjana Rawat
Additional Director
about 10 years ago
Shreya Rawat
Shreya Rawat
Director
over 17 years ago
Alpesh Rawat
Alpesh Rawat
Director
over 26 years ago

Charges

7 Crore
19 December 2017
Citi Bank N.a.
2 Crore
06 February 2015
Citi Bank N.a.
5 Crore
14 July 2012
Punjab National Bank
2 Crore
30 September 2021
Hdfc Bank Limited
0
06 February 2015
Citi Bank N.a.
0
19 December 2017
Citi Bank N.a.
0
14 July 2012
Punjab National Bank
0
30 September 2021
Hdfc Bank Limited
0
06 February 2015
Citi Bank N.a.
0
19 December 2017
Citi Bank N.a.
0
14 July 2012
Punjab National Bank
0

Documents

Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form MR-1-05122020_signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05122020
Copy of shareholders resolution-05122020
Form DPT-3-17012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-26082019_signed
Optional Attachment-(1)-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Form ADT-3-12082019_signed
Resignation letter-12082019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018