Company Information
CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Radha Holani
Director
about 2 years ago
about 2 years ago
Ramavtar Holani
Director
about 8 years ago
about 8 years ago
Mukta Maheshwari
Director
over 23 years ago
over 23 years ago
Past Directors
Sheetal Kabra
Director
over 21 years ago
over 21 years ago
Manish Kabra
Director
over 33 years ago
over 33 years ago
Charges
09 October 2020
Punjab National Bank
21 Lak
21 March 2020
Bank Of India
8 Lak
09 October 2020
Others
0
21 March 2020
Bank Of India
0
09 October 2020
Others
0
21 March 2020
Bank Of India
0
Documents
Form DPT-3-17122020-signed
Auditor?s certificate-16122020
List of depositors-16122020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-31012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of depositors-28062019
Auditor?s certificate-28062019
