Company Information

CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Pawan Khatnani
Pawan Khatnani
Director/Designated Partner
over 2 years ago
Ashok Khatnani Kumar
Ashok Khatnani Kumar
Director
over 27 years ago

Past Directors

Ramesh Khatwani .
Ramesh Khatwani .
Director
over 13 years ago

Charges

0
28 February 2011
Housing Development Finance Corporation Limited
50 Lak
28 February 2011
Housing Development Finance Corporation Limited
0
28 February 2011
Housing Development Finance Corporation Limited
0
28 February 2011
Housing Development Finance Corporation Limited
0
28 February 2011
Housing Development Finance Corporation Limited
0
28 February 2011
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-17092020-signed
Form ADT-1-15092020_signed
Form MGT-14-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form DIR-12-02022020_signed
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form MGT-7-03092019_signed