Company Information
CIN
Status
Date of Incorporation
30 January 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,868,600
Authorised Capital
4,000,000
Directors
Kailash Kumar Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Moti Lal Dhanuka
Director
almost 34 years ago
almost 34 years ago
Charges
20 May 2002
Rajasthan Financial Corporation Ltd.
31 Lak
22 October 1992
Rajasthan Financial Corporation Ltd.
53 Lak
20 December 1999
Rajasthan Financial Corporation Ltd.
35 Lak
04 May 2001
State Bank Of Bikaner And Jaipur
1 Crore
15 January 1994
State Bank Of Bikaner And Jaipur
40 Lak
19 March 1998
Rajasthan Financial Corporation Ltd.
40 Lak
15 January 1994
State Bank Of Bikaner And Jaipur
0
20 December 1999
Rajasthan Financial Corporation Ltd.
0
04 May 2001
State Bank Of Bikaner And Jaipur
0
19 March 1998
Rajasthan Financial Corporation Ltd.
0
22 October 1992
Rajasthan Financial Corporation Ltd.
0
20 May 2002
Rajasthan Financial Corporation Ltd.
0
15 January 1994
State Bank Of Bikaner And Jaipur
0
20 December 1999
Rajasthan Financial Corporation Ltd.
0
04 May 2001
State Bank Of Bikaner And Jaipur
0
19 March 1998
Rajasthan Financial Corporation Ltd.
0
22 October 1992
Rajasthan Financial Corporation Ltd.
0
20 May 2002
Rajasthan Financial Corporation Ltd.
0
Documents
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Letter of the charge holder stating that the amount has been satisfied-08102018
Form CHG-4-08102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181008
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
