Company Information
CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,500,000
Directors
Shree Gopal Rathi
Director
over 2 years ago
over 2 years ago
Chandra Moli Rathi
Director
over 10 years ago
over 10 years ago
Manish Rathi
Beneficial Owner
over 13 years ago
over 13 years ago
Hari Gopal Rathi
Director
over 13 years ago
over 13 years ago
Charges
29 July 2016
Hdfc Bank Limited
1 Crore
05 January 2016
State Bank Of Bikaner And Jaipur
20 Lak
05 January 2016
State Bank Of Bikaner And Jaipur
1 Crore
28 December 2013
Bank Of Baroda
28 Lak
28 December 2013
Bank Of Baroda
80 Lak
30 April 2013
State Bank Of Bikaner And Jaipur
40 Lak
30 April 2013
State Bank Of Bikaner And Jaipur
29 Lak
29 July 2016
Hdfc Bank Limited
0
28 December 2013
Bank Of Baroda
0
05 January 2016
State Bank Of Bikaner And Jaipur
0
28 December 2013
Bank Of Baroda
0
05 January 2016
State Bank Of Bikaner And Jaipur
0
30 April 2013
State Bank Of Bikaner And Jaipur
0
30 April 2013
State Bank Of Bikaner And Jaipur
0
29 July 2016
Hdfc Bank Limited
0
28 December 2013
Bank Of Baroda
0
05 January 2016
State Bank Of Bikaner And Jaipur
0
28 December 2013
Bank Of Baroda
0
05 January 2016
State Bank Of Bikaner And Jaipur
0
30 April 2013
State Bank Of Bikaner And Jaipur
0
30 April 2013
State Bank Of Bikaner And Jaipur
0
Documents
Declaration under section 90-31122020
Form BEN - 2-31122020
Form DPT-3-10072020-signed
Form ADT-1-21122019_signed
Form MGT-7-21122019_signed
Copy of written consent given by auditor-19122019
List of share holders, debenture holders;-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form INC-22-14122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Optional Attachment-(1)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copy of board resolution authorizing giving of notice-27112019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Letter of the charge holder stating that the amount has been satisfied-23062017
Form CHG-4-23062017_signed
