Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,625,200
Authorised Capital
20,300,000
Directors
Mohan Singh Rawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Chand Khandelwal
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Rajendera Kumar Sharma
Director
over 29 years ago
over 29 years ago
Ram Nihor Shukla
Director
over 30 years ago
over 30 years ago
Charges
21 October 2005
The Bank Of Rajasthan Ltd.
5 Crore
08 March 2004
The Bank Of Rajastan Ltd.
0
21 October 2005
The Bank Of Rajasthan Ltd.
0
08 March 2004
The Bank Of Rajastan Ltd.
0
21 October 2005
The Bank Of Rajasthan Ltd.
0
Documents
Form DPT-3-15122020_signed
Form MGT-14-22082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200822
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form INC-22-21072020_signed
Optional Attachment-(1)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Supplementary or Test audit report under section 143-31012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Form AOC - 4 CFS-31012020
Form AOC-4-31012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form INC-28-09102019-signed
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Optional Attachment-(4)-04102019
