Company Information
CIN
Status
Date of Incorporation
21 March 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,675,000
Authorised Capital
65,000,000
Directors
Abhi Maheshwari
Director
over 11 years ago
over 11 years ago
Shobha Modi
Director
over 12 years ago
over 12 years ago
Harish Chand Modi
Director
over 35 years ago
over 35 years ago
Kailash Chand Modi
Beneficial Owner
over 35 years ago
over 35 years ago
Past Directors
Ashutosh Modi
Director
over 11 years ago
over 11 years ago
Shanti Devi Modi
Director
over 11 years ago
over 11 years ago
Charges
29 July 2013
Corporation Bank
1 Crore
26 September 2001
The Bank Of Rajasthan Ltd.
9 Lak
04 June 1993
The Bank Of Rajasthan Ltd.
17 Lak
29 July 2013
Corporation Bank
0
04 June 1993
The Bank Of Rajasthan Ltd.
0
26 September 2001
The Bank Of Rajasthan Ltd.
0
29 July 2013
Corporation Bank
0
04 June 1993
The Bank Of Rajasthan Ltd.
0
26 September 2001
The Bank Of Rajasthan Ltd.
0
29 July 2013
Corporation Bank
0
04 June 1993
The Bank Of Rajasthan Ltd.
0
26 September 2001
The Bank Of Rajasthan Ltd.
0
29 July 2013
Corporation Bank
0
04 June 1993
The Bank Of Rajasthan Ltd.
0
26 September 2001
The Bank Of Rajasthan Ltd.
0
Documents
Form DPT-3-30032020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-12122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-09072019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-10062017_signed
Notice of resignation;-08062017
Evidence of cessation;-08062017
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
