Company Information
CIN
Status
Date of Incorporation
04 March 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,159,200
Authorised Capital
4,000,000
Directors
Ramesh Chander Ralhan
Director
over 2 years ago
over 2 years ago
Kaitkey Sood
Director
over 2 years ago
over 2 years ago
Surabhi Ralhan
Director/Designated Partner
about 8 years ago
about 8 years ago
Kapil Sharma
Director
about 17 years ago
about 17 years ago
Sushanta Kumar Acharya
Director
about 17 years ago
about 17 years ago
Neena Ralhan
Director
almost 28 years ago
almost 28 years ago
Past Directors
Vijay Batra
Additional Director
about 10 years ago
about 10 years ago
Promila Ralhan
Director
almost 28 years ago
almost 28 years ago
Naresh Chander Ralhan
Director
almost 28 years ago
almost 28 years ago
Charges
11 November 2011
Corporation Bank Overseas Branch
21 Lak
30 December 2008
Corporation Bank Overseas Branch
16 Crore
22 January 2007
Corporation Bank Overseas Branch
21 Crore
05 January 2007
Corporation Bank
75 Lak
28 November 2005
Corporation Bank
1 Crore
29 March 2005
Corporation Bank
12 Lak
08 June 2004
Corporation Bank
17 Lak
28 March 2003
Corporation Bank
3 Lak
26 March 2021
Union Bank Of India
2 Crore
28 November 2022
Others
0
22 January 2007
Others
0
26 March 2021
Others
0
25 May 2022
Others
0
11 November 2011
Corporation Bank Overseas Branch
0
30 December 2008
Others
0
28 November 2005
Corporation Bank
0
05 January 2007
Corporation Bank
0
08 June 2004
Corporation Bank
0
28 March 2003
Corporation Bank
0
29 March 2005
Corporation Bank
0
28 November 2022
Others
0
22 January 2007
Others
0
26 March 2021
Others
0
25 May 2022
Others
0
11 November 2011
Corporation Bank Overseas Branch
0
30 December 2008
Others
0
28 November 2005
Corporation Bank
0
05 January 2007
Corporation Bank
0
08 June 2004
Corporation Bank
0
28 March 2003
Corporation Bank
0
29 March 2005
Corporation Bank
0
28 November 2022
Others
0
22 January 2007
Others
0
26 March 2021
Others
0
25 May 2022
Others
0
11 November 2011
Corporation Bank Overseas Branch
0
30 December 2008
Others
0
28 November 2005
Corporation Bank
0
05 January 2007
Corporation Bank
0
08 June 2004
Corporation Bank
0
28 March 2003
Corporation Bank
0
29 March 2005
Corporation Bank
0
Documents
Form DPT-3-11022020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form DIR-12-26042018-signed
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Evidence of cessation;-24042018
Optional Attachment-(5)-24042018
Optional Attachment-(4)-24042018
Optional Attachment-(3)-24042018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
