Company Information
CIN
Status
Date of Incorporation
18 October 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Vinod Jhamnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Jhamnani
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Gajraj Singh
Director
about 20 years ago
about 20 years ago
Jyoti Devi Jhamnani
Director
about 20 years ago
about 20 years ago
Parasram Jhamnani
Managing Director
about 37 years ago
about 37 years ago
Charges
24 November 1998
The Bank Of Rajasthan Ltd.
40 Lak
24 November 1998
The Bank Of Rajasthan Ltd.
0
24 November 1998
The Bank Of Rajasthan Ltd.
0
24 November 1998
The Bank Of Rajasthan Ltd.
0
Documents
Optional Attachment-(1)-25122020
Notice of resignation;-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Form DPT-3-04092020-signed
Form DPT-3-12122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-23082019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
