Company Information
CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,250,000
Authorised Capital
7,500,000
Directors
Vasudev Deendayal Jhanwar
Director
over 10 years ago
over 10 years ago
Deendayal Balkishan Jhanwar
Director
about 15 years ago
about 15 years ago
Past Directors
Balkisan Meghraj Maheshwari
Director
about 14 years ago
about 14 years ago
Purushottamdas Sitaram Jhanwar
Additional Director
about 15 years ago
about 15 years ago
Sitaram Meghraj Jhanwar
Additional Director
about 15 years ago
about 15 years ago
Vijaykumar Surendrakumar Chandak
Director
almost 30 years ago
almost 30 years ago
Sanjaykumar Surendrakumar Chandak
Director
almost 30 years ago
almost 30 years ago
Charges
12 November 1999
The Bank Of Rajasthan Ltd.
80 Lak
12 November 1999
The Bank Of Rajasthan Ltd.
0
12 November 1999
The Bank Of Rajasthan Ltd.
0
Documents
Form ADT-1-24112020_signed
Copy of the intimation sent by company-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Optional Attachment-(1)-24112020
Copy of resolution passed by the company-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Optional Attachment-(2)-24112020
Copy of written consent given by auditor-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-07092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-22062019-signed
Form DPT-3-10062019-signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-27072018_signed
