Company Information

CIN
Status
Date of Incorporation
07 July 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Raj Kumar Gadodia
Raj Kumar Gadodia
Director
over 2 years ago
Gaurav Gadodia
Gaurav Gadodia
Director
about 18 years ago

Past Directors

Anil Kumar Gadodia
Anil Kumar Gadodia
Director
over 29 years ago

Charges

28 Lak
10 July 2012
Hdfc Bank Limited
25 Lak
23 March 1998
The Bank Of Rajasthan Ltd.
3 Lak
10 July 2012
Hdfc Bank Limited
0
23 March 1998
The Bank Of Rajasthan Ltd.
0
22 December 2023
Others
0
10 July 2012
Hdfc Bank Limited
0
23 March 1998
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-20012020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Declaration by first director-12102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-27062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed