Company Information
CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reshma Morani
Director
over 18 years ago
over 18 years ago
Jawahar Morani
Director
over 18 years ago
over 18 years ago
Past Directors
Ravi Kumar Sethi
Director
about 20 years ago
about 20 years ago
Charges
25 January 2014
Hdfc Bank Limited
34 Crore
07 September 2009
Standard Chartered Bank
16 Crore
22 October 2007
The Bank Of Rajasthan Limited
3 Crore
29 May 2008
The Bank Of Rajasthan Limited
25 Lak
29 May 2008
The Bank Of Rajasthan Limited
0
25 January 2014
Hdfc Bank Limited
0
07 September 2009
Standard Chartered Bank
0
22 October 2007
The Bank Of Rajasthan Limited
0
29 May 2008
The Bank Of Rajasthan Limited
0
25 January 2014
Hdfc Bank Limited
0
07 September 2009
Standard Chartered Bank
0
22 October 2007
The Bank Of Rajasthan Limited
0
29 May 2008
The Bank Of Rajasthan Limited
0
25 January 2014
Hdfc Bank Limited
0
07 September 2009
Standard Chartered Bank
0
22 October 2007
The Bank Of Rajasthan Limited
0
29 May 2008
The Bank Of Rajasthan Limited
0
25 January 2014
Hdfc Bank Limited
0
07 September 2009
Standard Chartered Bank
0
22 October 2007
The Bank Of Rajasthan Limited
0
29 May 2008
The Bank Of Rajasthan Limited
0
25 January 2014
Hdfc Bank Limited
0
07 September 2009
Standard Chartered Bank
0
22 October 2007
The Bank Of Rajasthan Limited
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-24122020-signed
Form DPT-3-24122020_signed
Form ADT-3-16122020_signed
Resignation letter-15122020
Form ADT-1-08012020_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Letter of the charge holder stating that the amount has been satisfied-16112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
Optional Attachment-(1)-17062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form MGT-14-07062019-signed
Altered articles of association-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
