Company Information
CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Directors
Ratneshwar Kumar Maheshwari
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Ravi Rajendraprasad Inani
Additional Director
over 8 years ago
over 8 years ago
Rajendra Prasad Maheshwari
Director
about 14 years ago
about 14 years ago
Puneet Inani
Additional Director
over 14 years ago
over 14 years ago
Mathureshwar Bharadia
Director
about 20 years ago
about 20 years ago
Satyanarayan Bharadia
Director
over 20 years ago
over 20 years ago
Charges
27 December 2005
State Bank Of Bikaner & Jaipur
5 Crore
07 May 2008
Oriental Bank Of Commerce
3 Crore
07 May 2008
Oriental Bank Of Commerce
0
27 December 2005
State Bank Of Bikaner & Jaipur
0
07 May 2008
Oriental Bank Of Commerce
0
27 December 2005
State Bank Of Bikaner & Jaipur
0
Documents
Optional Attachment-(1)-12062020
List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Optional Attachment-(2)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Supplementary or Test audit report under section 143-09062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09062020
Form AOC - 4 CFS-09062020_signed
Form ADT-1-28052020_signed
Copy of the intimation sent by company-28052020
Copy of written consent given by auditor-28052020
Directors report as per section 134(3)-28052020
Copy of resolution passed by the company-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form AOC-4-28052020_signed
Form DPT-3-29042020-signed
Form DPT-3-29062019-signed
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
