Company Information

CIN
Status
Date of Incorporation
14 June 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Sohan Lal Jhalani
Sohan Lal Jhalani
Director
over 2 years ago
Sanjay Jhalani
Sanjay Jhalani
Director
almost 20 years ago
Shakuntla Devi Jhalani
Shakuntla Devi Jhalani
Director
over 24 years ago

Charges

1 Crore
27 March 2015
Hdfc Bank Limited
1 Crore
28 March 2002
State Bank Of Bikaner And Jaipur
56 Lak
28 March 2002
State Bank Of Bikaner & Jaipur
1 Crore
07 December 2010
State Bank Of Bikaner & Jaipur
1 Crore
27 March 2015
Hdfc Bank Limited
0
28 March 2002
State Bank Of Bikaner & Jaipur
0
07 December 2010
State Bank Of Bikaner & Jaipur
0
28 March 2002
State Bank Of Bikaner And Jaipur
0
27 March 2015
Hdfc Bank Limited
0
28 March 2002
State Bank Of Bikaner & Jaipur
0
07 December 2010
State Bank Of Bikaner & Jaipur
0
28 March 2002
State Bank Of Bikaner And Jaipur
0
27 March 2015
Hdfc Bank Limited
0
28 March 2002
State Bank Of Bikaner & Jaipur
0
07 December 2010
State Bank Of Bikaner & Jaipur
0
28 March 2002
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-18022020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-25122019_signed
Form AOC-4-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed