Company Information
CIN
Status
Date of Incorporation
03 July 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
25,000,000
Directors
Manju Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra .
Director/Designated Partner
about 6 years ago
about 6 years ago
Raj Kishore Malpani
Director
over 23 years ago
over 23 years ago
Past Directors
Nirmala Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Chandra Kanta Jagetia
Director
about 15 years ago
about 15 years ago
Charges
03 December 2005
State Bank Of India
45 Lak
22 January 2008
State Bank Of India
1 Crore
16 March 2004
State Bank Of India
1 Crore
01 July 1999
The Bank Of Rajasthan Ltd.
5 Lak
16 March 2004
State Bank Of India
0
03 December 2005
State Bank Of India
0
01 July 1999
The Bank Of Rajasthan Ltd.
0
22 January 2008
State Bank Of India
0
16 March 2004
State Bank Of India
0
03 December 2005
State Bank Of India
0
01 July 1999
The Bank Of Rajasthan Ltd.
0
22 January 2008
State Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form DPT-3-02012020-signed
Form DIR-12-31102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-19102019
Form MGT-14-09102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191009
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Altered memorandum of association-04102019
Altered articles of association-04102019
Optional Attachment-(2)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Evidence of cessation;-25022019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
Interest in other entities;-22022019
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form MGT-7-13102018_signed
