Company Information
CIN
Status
Date of Incorporation
14 July 1982
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
670,000
Authorised Capital
1,000,000
Directors
Gayatri Rathi
Director
about 2 years ago
about 2 years ago
Sangeeta Rathi
Director
over 2 years ago
over 2 years ago
Charges
21 September 2012
Central Bank Of India
25 Lak
21 March 2005
Punjab National Bank
25 Lak
27 February 1992
The Bank Of Rajasthan Ltd.
3 Lak
18 July 1991
The Bank Of Rajasthan Ltd.
3 Lak
01 June 1983
The Bank Of Rajasthan Ltd.
4 Lak
21 September 2012
Central Bank Of India
0
18 July 1991
The Bank Of Rajasthan Ltd.
0
21 March 2005
Punjab National Bank
0
27 February 1992
The Bank Of Rajasthan Ltd.
0
01 June 1983
The Bank Of Rajasthan Ltd.
0
21 September 2012
Central Bank Of India
0
18 July 1991
The Bank Of Rajasthan Ltd.
0
21 March 2005
Punjab National Bank
0
27 February 1992
The Bank Of Rajasthan Ltd.
0
01 June 1983
The Bank Of Rajasthan Ltd.
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form ADT-1-02092016_signed
Copy of resolution passed by the company-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Copy of written consent given by auditor-02092016
Directors report as per section 134(3)-02092016
Optional Attachment-(1)-02092016
Copy of the intimation sent by company-02092016
Form AOC-4-02092016_signed
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
