Company Information
CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,287,000
Authorised Capital
4,500,000
Directors
Ritin Shrivastava
Director/Designated Partner
about 2 years ago
about 2 years ago
Amitabh Hirawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Nathmal Hirawat
Beneficial Owner
over 6 years ago
over 6 years ago
Arti Hirawat
Whole Time Director
over 32 years ago
over 32 years ago
Past Directors
Shashank Hirawat
Director
almost 22 years ago
almost 22 years ago
Charges
06 April 1996
Rajasthan State Ind. Dev. & Investment Cor. Ltd.
76 Lak
06 April 1996
Rajasthan State Ind. Dev. & Investment Cor. Ltd.
0
06 April 1996
Rajasthan State Ind. Dev. & Investment Cor. Ltd.
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-21092020_signed
Form AOC-4-15092020_signed
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
