Company Information

CIN
Status
Date of Incorporation
16 August 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,887,100
Authorised Capital
3,500,000

Directors

Sujal Suresh Shroff
Sujal Suresh Shroff
Director
over 27 years ago
Pradeep Modi
Pradeep Modi
Beneficial Owner
over 41 years ago

Past Directors

Manju Modi
Manju Modi
Additional Director
over 17 years ago

Charges

73 Lak
16 November 2000
Rajasthan Financial Corporation
55 Lak
23 October 1992
Bank Of Baroda
5 Lak
14 March 1988
Rajasthan Financial Ltd.
12 Lak
05 December 2011
Bank Of Baroda
70 Lak
05 December 2011
Bank Of Baroda
0
23 October 1992
Bank Of Baroda
0
16 November 2000
Rajasthan Financial Corporation
0
14 March 1988
Rajasthan Financial Ltd.
0
05 December 2011
Bank Of Baroda
0
23 October 1992
Bank Of Baroda
0
16 November 2000
Rajasthan Financial Corporation
0
14 March 1988
Rajasthan Financial Ltd.
0

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017