Company Information
CIN
Status
Date of Incorporation
25 January 1979
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kanika Widhani
Director
about 20 years ago
about 20 years ago
Rashmi Widhani
Director
about 20 years ago
about 20 years ago
Kapil Widhani Dev
Director
about 29 years ago
about 29 years ago
Naresh Kumar Widhani
Director
about 46 years ago
about 46 years ago
Past Directors
Geetika Dawra
Additional Director
about 18 years ago
about 18 years ago
Krishan Kumar Widhani
Director
about 46 years ago
about 46 years ago
Vijay Kumar
Director
almost 47 years ago
almost 47 years ago
Charges
16 December 1995
Rajasthan Financial Corporation
17 Lak
01 February 1983
Indian Overseas Bank
2 Lak
01 February 1983
Indian Overseas Bank
0
16 December 1995
Rajasthan Financial Corporation
0
01 February 1983
Indian Overseas Bank
0
16 December 1995
Rajasthan Financial Corporation
0
Documents
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Letter of the charge holder stating that the amount has been satisfied-18062020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-31082019
Form DIR-12-24052019_signed
Notice of resignation;-23052019
Evidence of cessation;-23052019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016
