Company Information
CIN
Status
Date of Incorporation
16 June 1993
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,450,000
Authorised Capital
10,000,000
Directors
Hanwant Khatri
Director
about 18 years ago
about 18 years ago
Past Directors
Chetan Das Khatri
Director
about 16 years ago
about 16 years ago
Jai Prakash Khatri
Director
about 16 years ago
about 16 years ago
Murli Manohar Daga
Director
almost 32 years ago
almost 32 years ago
Anil Daga
Director
almost 32 years ago
almost 32 years ago
Charges
29 March 2011
Rajasthan Financial Corporation
45 Lak
29 March 2011
Rajasthan Financial Corporation
0
29 March 2011
Rajasthan Financial Corporation
0
Documents
Form MGT-14-14122018_signed
Form PAS-3-14122018_signed
Copy of the special resolution authorizing the issue of bonus shares;-14122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Copy of Board or Shareholders? resolution-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171227
Form MGT-14-18122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Optional Attachment-(1)-16122017
Altered memorandum of association-16122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-24112016_signed
Form MGT-7-23112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
