Company Information
CIN
Status
Date of Incorporation
07 June 1949
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
2,500,000
Directors
Mukund Sanghi
Director
over 2 years ago
over 2 years ago
Rachana Sanghi
Director
about 36 years ago
about 36 years ago
Akshay Kumar Sanghi
Director
about 36 years ago
about 36 years ago
Charges
23 May 2006
Icici Bank Limited
3 Crore
23 May 2006
Icici Bank Limited
0
23 May 2006
Icici Bank Limited
0
Documents
Form MGT-7-31012024_signed
Form AOC-4-02012024_signed
Form AOC-4-15122023_signed
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Form MGT-7-20112022_signed
List of share holders, debenture holders;-19112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-30062022
Approval letter of extension of financial year or AGM-30112021
List of share holders, debenture holders;-30112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112021
Directors report as per section 134(3)-30112021
Approval letter for extension of AGM;-30112021
Form MGT-7-30112021_signed
Form AOC-4-30112021_signed
Form MGT-14-27092021_signed
Form DPT-3-24062021_signed
Form MGT-7-02042021_signed
Form AOC-4-23032021_signed
List of share holders, debenture holders;-12012021
