Company Information
CIN
Status
Date of Incorporation
24 December 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
4,000,000
Directors
Ridhkaran Bachhawat
Director
over 27 years ago
over 27 years ago
Suman Devi Ridhkaran Bachhawat
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 24] Sarees.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Sarees Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Sarees Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 August 2008
Standard Chartered Bank
1 Crore
14 March 2013
Axis Bank Limited
1 Crore
05 August 1996
The Bank Of Rajasthan Ltd.
10 Lak
14 March 2001
Central Bank Of India
20 Lak
30 August 2008
Standard Chartered Bank
0
14 March 2001
Central Bank Of India
0
05 August 1996
The Bank Of Rajasthan Ltd.
0
14 March 2013
Axis Bank Limited
0
30 August 2008
Standard Chartered Bank
0
14 March 2001
Central Bank Of India
0
05 August 1996
The Bank Of Rajasthan Ltd.
0
14 March 2013
Axis Bank Limited
0
Documents
Form DPT-3-30092020-signed
Form ADT-1-17082020_signed
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form AOC-4-13082020_signed
Copy of written consent given by auditor-10082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form MGT-14-12062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170612
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Altered memorandum of association-09062017
Altered articles of association-09062017
List of share holders, debenture holders;-28022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Letter of the charge holder stating that the amount has been satisfied-16092016
