Company Information

CIN
Status
Date of Incorporation
16 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,750,000

Directors

Bhanwarlal Mohanlal Tater
Bhanwarlal Mohanlal Tater
Beneficial Owner
over 2 years ago
Vinod Bhanwarlal Jain
Vinod Bhanwarlal Jain
Beneficial Owner
almost 6 years ago
Aravind Kumar Ostwal
Aravind Kumar Ostwal
Director/Designated Partner
over 22 years ago
Vimmi Ashok Tater
Vimmi Ashok Tater
Director
over 27 years ago

Charges

24 Lak
18 June 1997
State Bank Of Bikaner And Jaipur
13 Lak
22 December 1995
State Bank Of Bikaner And Jaipur
10 Lak
31 May 1988
State Bank Of Bikaner And Jaipur
1 Lak
18 October 2004
Rajasthan Financial Corporaion
20 Lak
18 February 2010
Rajasthan Financial Corporation
14 Lak
28 July 2006
Rajasthan Financial Corporation
6 Lak
08 August 1985
Rajasthan Financial Corporaiton
24 Lak
25 October 1994
Rajasthan Financial Corporaion
41 Lak
13 March 2002
Rajasthan Financial Corporaiton
16 Lak
26 August 1988
Rajasthan Financial Corporation
29 Lak
08 August 1985
Rajasthan Financial Corporaion
20 Lak
08 August 1985
Rajasthan Financial Corporaion
0
25 October 1994
Rajasthan Financial Corporaion
0
26 August 1988
Rajasthan Financial Corporation
0
31 May 1988
State Bank Of Bikaner And Jaipur
0
08 August 1985
Rajasthan Financial Corporaiton
0
13 March 2002
Rajasthan Financial Corporaiton
0
18 June 1997
State Bank Of Bikaner And Jaipur
0
22 December 1995
State Bank Of Bikaner And Jaipur
0
18 October 2004
Rajasthan Financial Corporaion
0
18 February 2010
Rajasthan Financial Corporation
0
28 July 2006
Rajasthan Financial Corporation
0
08 August 1985
Rajasthan Financial Corporaion
0
25 October 1994
Rajasthan Financial Corporaion
0
26 August 1988
Rajasthan Financial Corporation
0
31 May 1988
State Bank Of Bikaner And Jaipur
0
08 August 1985
Rajasthan Financial Corporaiton
0
13 March 2002
Rajasthan Financial Corporaiton
0
18 June 1997
State Bank Of Bikaner And Jaipur
0
22 December 1995
State Bank Of Bikaner And Jaipur
0
18 October 2004
Rajasthan Financial Corporaion
0
18 February 2010
Rajasthan Financial Corporation
0
28 July 2006
Rajasthan Financial Corporation
0
08 August 1985
Rajasthan Financial Corporaion
0
25 October 1994
Rajasthan Financial Corporaion
0
26 August 1988
Rajasthan Financial Corporation
0
31 May 1988
State Bank Of Bikaner And Jaipur
0
08 August 1985
Rajasthan Financial Corporaiton
0
13 March 2002
Rajasthan Financial Corporaiton
0
18 June 1997
State Bank Of Bikaner And Jaipur
0
22 December 1995
State Bank Of Bikaner And Jaipur
0
18 October 2004
Rajasthan Financial Corporaion
0
18 February 2010
Rajasthan Financial Corporation
0
28 July 2006
Rajasthan Financial Corporation
0

Documents

Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-08122020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-28112018_signed