Company Information

CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Vishwambhar Dayal Bhartia
Vishwambhar Dayal Bhartia
Managing Director
about 2 years ago
Mahesh Kumar Bhartia
Mahesh Kumar Bhartia
Director/Designated Partner
over 2 years ago

Past Directors

Piyush Bhartia
Piyush Bhartia
Director
about 13 years ago

Charges

0
09 November 2005
Uco Bank
11 Crore
13 March 1991
The Bank Of Rajsthan Ltd.
14 Lak
27 June 1989
Rajasthan Financial Corporation
36 Lak
09 November 2005
Uco Bank
0
13 March 1991
The Bank Of Rajsthan Ltd.
0
27 June 1989
Rajasthan Financial Corporation
0
09 November 2005
Uco Bank
0
13 March 1991
The Bank Of Rajsthan Ltd.
0
27 June 1989
Rajasthan Financial Corporation
0

Documents

Form DPT-3-14102020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Notice of resignation;-07052018
Evidence of cessation;-07052018
Form DIR-12-07052018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017