Company Information
CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,562,500
Authorised Capital
3,651,000
Directors
Rajesh Kumar Khajanchi
Director
over 2 years ago
over 2 years ago
Jayshree Khajanchi
Director/Designated Partner
about 7 years ago
about 7 years ago
Dinesh Khajanchi
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Mahavir Singh Khajanchi
Director
about 21 years ago
about 21 years ago
Charges
01 March 2007
The Bank Of Rajasthan Ltd.
13 Lak
01 March 2007
The Bank Of Rajasthan Ltd.
0
01 March 2007
The Bank Of Rajasthan Ltd.
0
Documents
Form ADT-1-12012020_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(2)-14122018
Form DIR-12-14122018_signed
Form MGT-7-05122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-16032018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-25022018
Form AOC-4-22122016_signed
