Company Information
CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,745,000
Authorised Capital
2,000,000
Directors
Bharat Kumar Shah
Director
over 2 years ago
over 2 years ago
Naresh Dutta Sharma
Director
almost 31 years ago
almost 31 years ago
Past Directors
Shakuntala Ben Shah
Director
about 11 years ago
about 11 years ago
Madhusudan Shah
Director
about 11 years ago
about 11 years ago
Ami Shah
Additional Director
over 11 years ago
over 11 years ago
Dhruv Shah
Additional Director
almost 12 years ago
almost 12 years ago
Charges
07 March 2009
Hdfc Bank Limited
1 Crore
05 October 2005
State Bank Of Bikaner And Jaipur
50 Lak
20 April 1995
Bank Of Baroda
10 Lak
07 March 2009
Hdfc Bank Limited
0
20 April 1995
Bank Of Baroda
0
05 October 2005
State Bank Of Bikaner And Jaipur
0
07 March 2009
Hdfc Bank Limited
0
20 April 1995
Bank Of Baroda
0
05 October 2005
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form DPT-3-02052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Evidence of cessation;-17052018
Form DIR-12-17052018_signed
