Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,200
Authorised Capital
1,000,000
Directors
Vishnu Hari Lath
Director
over 2 years ago
over 2 years ago
Bharti Lath .
Director
over 29 years ago
over 29 years ago
Bharat Bhushan Lath
Director
almost 30 years ago
almost 30 years ago
Manmohan Lath
Director
almost 30 years ago
almost 30 years ago
Shiv Kumar Lath
Director
over 30 years ago
over 30 years ago
Charges
12 December 1996
The Bank Of Rajasthan Limited
4 Lak
12 December 1996
The Bank Of Rajasthan Limited
0
12 December 1996
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-26122020_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
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
List of share holders, debenture holders;-25112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-15122016_signed
Form MGT-7-09122016_signed
Directors report as per section 134(3)-08122016
