Company Information
CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
. Ruksana
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Pramod Singh Choudhary
Director
over 10 years ago
over 10 years ago
Bhagwati Singh Shekhawat
Director
almost 15 years ago
almost 15 years ago
Mansi Agarwal
Company Secretary
over 15 years ago
over 15 years ago
Manju Garg
Director
about 17 years ago
about 17 years ago
Shailendra Garg
Director
almost 29 years ago
almost 29 years ago
Charges
30 June 2004
The Bank Of Rajasthan Limited
7 Crore
09 September 2004
The Bank Of Rajasthan Limited
6 Crore
04 September 2004
The Bank Of Rajasthan Limited
1 Crore
09 September 2004
The Bank Of Rajasthan Limited
0
30 June 2004
The Bank Of Rajasthan Limited
0
04 September 2004
The Bank Of Rajasthan Limited
0
09 September 2004
The Bank Of Rajasthan Limited
0
30 June 2004
The Bank Of Rajasthan Limited
0
04 September 2004
The Bank Of Rajasthan Limited
0
Documents
Form INC-22-25042019_signed
Form ADT-1-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-12112018-signed
Resignation letter-11112018
Resignation letter-30102018
Form ADT-1-26032018_signed
Copy of written consent given by auditor-26032018
Optional Attachment-(1)-26032018
Copy of the intimation sent by company-26032018
Form 23B for period 010412 to 310313-160813.OCT
Form DIR-12-010815.OCT
Evidence of cessation-010815.PDF
Optional Attachment 1-010815.PDF
Letter of Appointment-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
FormSchV-281114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 22-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-241114-221114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-141114-131114 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
