Company Information
CIN
Status
Date of Incorporation
24 January 1981
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,080,000
Authorised Capital
5,000,000
Directors
Astha Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manan Khetan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pulkit Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Prakash Chandra Gurjer
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Som Prakash Khetan
Director
over 18 years ago
over 18 years ago
Shanti Prakash Khetan
Director
almost 45 years ago
almost 45 years ago
Registered Trademarks
[Class : 8] Opener
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 September 1985
United Commercial Bank
65 Thousand
03 November 1988
U.c.o. Bank
13 Lak
25 March 1995
Central Bank Of India
90 Lak
25 March 1995
Central Bank Of India
90 Lak
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
28 November 2023
Others
0
22 November 2023
Others
0
08 April 2022
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
22 September 2021
Others
0
15 January 2022
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
03 November 1988
U.c.o. Bank
0
25 March 1995
Central Bank Of India
0
10 September 1985
United Commercial Bank
0
25 March 1995
Central Bank Of India
0
23 November 2023
Others
0
28 November 2023
Others
0
22 November 2023
Others
0
08 April 2022
Others
0
15 January 2022
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
22 September 2021
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
03 November 1988
U.c.o. Bank
0
25 March 1995
Central Bank Of India
0
10 September 1985
United Commercial Bank
0
25 March 1995
Central Bank Of India
0
Documents
Form ADT-1-14102020_signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Directors report as per section 134(3)-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
List of share holders, debenture holders;-13102020
Form DIR-12-28052020_signed
Optional Attachment-(1)-23052020
Evidence of cessation;-23052020
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-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
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Form AOC-4-12082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082017
