Company Information
CIN
Status
Date of Incorporation
16 July 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Jayati Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivani Bedi
Director/Designated Partner
about 6 years ago
about 6 years ago
Shiva Bedi
Director/Designated Partner
about 6 years ago
about 6 years ago
Shelly Bedi
Director
over 27 years ago
over 27 years ago
Past Directors
Kuldeep Singh Bedi
Director
over 7 years ago
over 7 years ago
Rajesh Mendiratta
Director
over 15 years ago
over 15 years ago
Bhagwan Bedi
Director
about 19 years ago
about 19 years ago
Charges
29 December 2006
The Bank Of Rajasthan Limited
13 Lak
29 December 2006
The Bank Of Rajasthan Limited
0
29 December 2006
The Bank Of Rajasthan Limited
0
Documents
Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
Copy of the intimation sent by company-19032020
Copy of resolution passed by the company-19032020
Form ADT-3-30012020_signed
Resignation letter-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Declaration by first director-25112019
Form DIR-12-25112019_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-07052019_signed
Optional Attachment-(1)-04052019
Declaration by first director-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(3)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Declaration by first director-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(3)-15042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313
