Company Information

CIN
Status
Date of Incorporation
30 April 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Astha Khetan
Astha Khetan
Director/Designated Partner
over 2 years ago
Saurabh Khetan
Saurabh Khetan
Director/Designated Partner
over 2 years ago
Manan Khetan
Manan Khetan
Director/Designated Partner
almost 3 years ago
Pulkit Garg
Pulkit Garg
Director/Designated Partner
about 3 years ago
Prakash Chandra Gurjer
Prakash Chandra Gurjer
Director/Designated Partner
over 13 years ago

Past Directors

Som Prakash Khetan
Som Prakash Khetan
Director
over 18 years ago
Shanti Prakash Khetan
Shanti Prakash Khetan
Director
over 40 years ago

Charges

22 Crore
20 September 1985
United Commercial Bank
65 Thousand
23 August 1985
United Commercial Bank
70 Thousand
22 September 2021
Icici Bank Limited
50 Lak
05 April 2021
Icici Bank Limited
11 Crore
05 April 2021
Icici Bank Limited
1 Crore
05 April 2021
Icici Bank Limited
8 Crore
05 April 2021
Icici Bank Limited
1 Crore
15 July 2023
Hdfc Bank Limited
0
07 August 2023
Others
0
05 July 2023
Others
0
24 March 2023
Others
0
22 September 2022
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
15 January 2022
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
22 September 2021
Others
0
23 August 1985
United Commercial Bank
0
20 September 1985
United Commercial Bank
0
12 December 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
07 August 2023
Others
0
05 July 2023
Others
0
24 March 2023
Others
0
22 September 2022
Others
0
05 April 2021
Others
0
15 January 2022
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
22 September 2021
Others
0
23 August 1985
United Commercial Bank
0
20 September 1985
United Commercial Bank
0
12 December 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
07 August 2023
Others
0
05 July 2023
Others
0
24 March 2023
Others
0
22 September 2022
Others
0
05 April 2021
Others
0
15 January 2022
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
22 September 2021
Others
0
23 August 1985
United Commercial Bank
0
20 September 1985
United Commercial Bank
0
12 December 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
07 August 2023
Others
0
05 July 2023
Others
0
24 March 2023
Others
0
22 September 2022
Others
0
05 April 2021
Others
0
15 January 2022
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
22 September 2021
Others
0
23 August 1985
United Commercial Bank
0
20 September 1985
United Commercial Bank
0

Documents

Form ADT-1-14102020_signed
Form DPT-3-14102020-signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of written consent given by auditor-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form DIR-12-28052020_signed
Evidence of cessation;-23052020
Optional Attachment-(1)-23052020
Form DPT-3-24032020-signed
Form DPT-3-15072019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
List of share holders, debenture holders;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072019
Directors report as per section 134(3)-05072019
Optional Attachment-(1)-05072019
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
List of share holders, debenture holders;-15082018
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15082018
List of share holders, debenture holders;-17082017