Company Information
CIN
Status
Date of Incorporation
30 December 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
2,292,000
Authorised Capital
2,500,000
Directors
Abdul Aziz
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammad Rangrej Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Parvez .
Director/Designated Partner
over 7 years ago
over 7 years ago
Aadil Siraj
Director/Designated Partner
over 7 years ago
over 7 years ago
Sirajuddin Rangrej
Whole Time Director
almost 33 years ago
almost 33 years ago
Past Directors
Memuna Sirajuddin
Whole Time Director
almost 33 years ago
almost 33 years ago
Charges
25 July 2005
Punjab National Bank
30 Lak
21 August 2002
Punjab National Bank
30 Lak
21 August 2002
Punjab National Bank
9 Crore
21 August 2002
Punjab National Bank
30 Lak
19 February 2002
Punjab National Bank
30 Lak
09 August 2023
Others
0
21 August 2002
Punjab National Bank
0
21 August 2002
Punjab National Bank
0
25 July 2005
Punjab National Bank
0
19 February 2002
Punjab National Bank
0
21 August 2002
Punjab National Bank
0
09 August 2023
Others
0
21 August 2002
Punjab National Bank
0
21 August 2002
Punjab National Bank
0
25 July 2005
Punjab National Bank
0
19 February 2002
Punjab National Bank
0
21 August 2002
Punjab National Bank
0
Documents
Form DPT-3-28042020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form DIR-12-27092018_signed
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Declaration by first director-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
