Company Information
CIN
Status
Date of Incorporation
15 May 1979
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shilpa Mahajan .
Additional Director
almost 12 years ago
almost 12 years ago
Vikas Mahajan
Additional Director
almost 15 years ago
almost 15 years ago
Kalpana Nalwaya
Director
over 30 years ago
over 30 years ago
Pawan Kumar Bhartia
Director
over 44 years ago
over 44 years ago
Past Directors
Ritu Nalwaya
Director
about 20 years ago
about 20 years ago
Charges
23 November 1984
Rajasthan Financial Corpn.
57 Thousand
28 April 1980
The Bank Of Rajasthan Ltd.
1 Lak
28 April 1980
The Bank Of Rajasthan Ltd.
0
23 November 1984
Rajasthan Financial Corpn.
0
28 April 1980
The Bank Of Rajasthan Ltd.
0
23 November 1984
Rajasthan Financial Corpn.
0
28 April 1980
The Bank Of Rajasthan Ltd.
0
23 November 1984
Rajasthan Financial Corpn.
0
Documents
Form DPT-3-01012021-signed
Auditor?s certificate-22122020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
