Company Information
CIN
Status
Date of Incorporation
14 December 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000
Directors
Suraj Mal Bansal
Beneficial Owner
almost 33 years ago
almost 33 years ago
Past Directors
Abhishek Ghatiwala
Additional Director
almost 6 years ago
almost 6 years ago
Mohan Das Ghatiwala
Additional Director
almost 10 years ago
almost 10 years ago
Jaivardhan Bansal
Additional Director
almost 10 years ago
almost 10 years ago
Kishan Das Ghatiwala
Director
almost 33 years ago
almost 33 years ago
Charges
29 September 1998
Bank Of Baroda
18 Lak
19 March 1997
Rajasthan State Industrial Development & Investment Corp.ltd
57 Lak
29 September 1998
Bank Of Baroda
0
19 March 1997
Rajasthan State Industrial Development & Investment Corp.ltd
0
29 September 1998
Bank Of Baroda
0
19 March 1997
Rajasthan State Industrial Development & Investment Corp.ltd
0
Documents
Form BEN - 2-04112020_signed
Declaration under section 90-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form ADT-1-19112019_signed
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Optional Attachment-(2)-10102016
Optional Attachment-(1)-10102016
