Company Information
CIN
Status
Date of Incorporation
23 October 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,750,000
Directors
Anila Kataria
Director
about 33 years ago
about 33 years ago
Subhash Chand Kataria
Director
about 33 years ago
about 33 years ago
Nirmal Kataria
Director
about 34 years ago
about 34 years ago
Sunil Kumar Kataria
Director
about 34 years ago
about 34 years ago
Prakash Chand
Director
about 34 years ago
about 34 years ago
Charges
14 October 2009
Hdfc Bank Limited
3 Crore
28 July 1992
Bank Of Baroda
1 Lak
28 July 1992
Bank Of Baroda
0
14 October 2009
Hdfc Bank Limited
0
28 July 1992
Bank Of Baroda
0
14 October 2009
Hdfc Bank Limited
0
Documents
Form MGT-14-28102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201028
Optional Attachment-(4)-27102020
Altered articles of association-27102020
Optional Attachment-(3)-27102020
Altered memorandum of association-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form INC-22-19102020_signed
Copies of the utility bills as mentioned above (not older than two months)-19102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Optional Attachment-(1)-19102020
Form DPT-3-30092020-signed
Form ADT-1-27102019_signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form INC-22-09082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Optional Attachment-(1)-09082019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
