Company Information

CIN
Status
Date of Incorporation
09 February 1934
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Anil Dhariwal
Anil Dhariwal
Director
over 2 years ago
Madhu Dhariwal
Madhu Dhariwal
Director
over 2 years ago
Pranjal Dhariwal
Pranjal Dhariwal
Director/Designated Partner
almost 3 years ago

Past Directors

Hem Chand Dhariwal
Hem Chand Dhariwal
Managing Director
over 75 years ago

Charges

1 Crore
02 July 2013
Oriental Bank Of Commerce
23 Lak
06 September 1991
Oriental Bank Of Commerce
1 Crore
02 June 2020
Others
0
06 September 1991
Others
0
02 July 2013
Others
0
02 June 2020
Others
0
06 September 1991
Others
0
02 July 2013
Others
0

Documents

Form AOC-4-11012024_signed
Form MGT-7A-04122023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form AOC-4-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-28102022_signed
List of share holders, debenture holders;-15102022
List of Directors;-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Form AOC-4-13102022
Form DPT-3-06072022_signed
Instrument(s) of creation or modification of charge;-01062022
Form CHG-1-01062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220601
Form AOC-4-27092021_signed
Directors report as per section 134(3)-22092021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092021
Form MGT-7A-21092021_signed
List of share holders, debenture holders;-14092021
List of Directors;-14092021
Form DPT-3-01092021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-03012021
Form AOC-4-20102020_signed