Company Information
CIN
Status
Date of Incorporation
15 October 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,165,000
Authorised Capital
15,000,000
Directors
Ramesh Chander Ralhan
Director
over 2 years ago
over 2 years ago
Kaitkey Sood
Director
over 2 years ago
over 2 years ago
Surabhi Ralhan
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vijay Batra
Additional Director
over 9 years ago
over 9 years ago
Neena Ralhan
Additional Director
over 9 years ago
over 9 years ago
Piyush Ralhan
Director
about 12 years ago
about 12 years ago
Naresh Chander Ralhan
Director
about 33 years ago
about 33 years ago
Charges
31 July 2012
Icici Bank Limited
6 Crore
28 March 2012
Corporation Bank Overseas Branch
5 Crore
05 August 2011
Corporation Bank Overseas Branch
12 Crore
25 January 1994
Rajasthan Financial Corporation
54 Lak
23 December 1994
Union Bank Of India
31 Lak
01 September 1995
Union Bank Of India
56 Lak
19 December 2001
Union Bank Of India
4 Crore
16 October 1996
Union Bank Of India
28 Lak
23 December 1984
Union Bank Of India
31 Lak
16 October 1988
Union Bank Of India
28 Lak
04 December 1999
Union Bank Of India
1 Crore
21 November 1995
Union Bank Of India
33 Lak
25 May 1994
Union Bank Of India
52 Lak
24 November 2000
Union Bank Of India
40 Lak
26 March 2021
Union Bank Of India
1 Crore
21 November 2022
Others
0
16 September 2022
Others
0
26 March 2021
Others
0
05 August 2011
Others
0
28 March 2012
Others
0
31 July 2012
Icici Bank Limited
0
16 October 1988
Union Bank Of India
0
04 December 1999
Union Bank Of India
0
24 November 2000
Union Bank Of India
0
21 November 1995
Union Bank Of India
0
25 May 1994
Union Bank Of India
0
01 September 1995
Union Bank Of India
0
23 December 1994
Union Bank Of India
0
25 January 1994
Rajasthan Financial Corporation
0
23 December 1984
Union Bank Of India
0
19 December 2001
Union Bank Of India
0
16 October 1996
Union Bank Of India
0
21 November 2022
Others
0
16 September 2022
Others
0
26 March 2021
Others
0
05 August 2011
Others
0
28 March 2012
Others
0
31 July 2012
Icici Bank Limited
0
16 October 1988
Union Bank Of India
0
04 December 1999
Union Bank Of India
0
24 November 2000
Union Bank Of India
0
21 November 1995
Union Bank Of India
0
25 May 1994
Union Bank Of India
0
01 September 1995
Union Bank Of India
0
23 December 1994
Union Bank Of India
0
25 January 1994
Rajasthan Financial Corporation
0
23 December 1984
Union Bank Of India
0
19 December 2001
Union Bank Of India
0
16 October 1996
Union Bank Of India
0
Documents
Form DPT-3-11022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form DIR-12-25042018-signed
Evidence of cessation;-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(3)-24042018
Optional Attachment-(4)-24042018
Optional Attachment-(5)-24042018
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
