Company Information
CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
230,300
Authorised Capital
1,000,000
Directors
Mohit Ralhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Neena Ralhan
Director
over 27 years ago
over 27 years ago
Promila Ralhan
Director
over 27 years ago
over 27 years ago
Naresh Chander Ralhan
Director
over 27 years ago
over 27 years ago
Charges
30 December 2008
Corporation Bank Overseas Branch
21 Crore
07 March 2005
Union Bank Of India
16 Lak
30 December 2008
Others
0
07 March 2005
Union Bank Of India
0
30 December 2008
Others
0
07 March 2005
Union Bank Of India
0
Documents
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form DPT-3-07102020-signed
Form DPT-3-06102020-signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Optional Attachment-(3)-31012020
Approval letter of extension of financial year or AGM-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Approval letter for extension of AGM;-31012020
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017_signed
List of share holders, debenture holders;-23032017
