Company Information
CIN
Status
Date of Incorporation
04 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Girish Ghatiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Navaidhya Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Bela Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Geeta Ghatiwala
Director
over 32 years ago
over 32 years ago
Mohan Das Ghatiwala
Director
over 32 years ago
over 32 years ago
Hari Ballabh Ghatiwala
Director
over 32 years ago
over 32 years ago
Suraj Mal Bansal
Director
over 32 years ago
over 32 years ago
Past Directors
Abhishek Ghatiwala
Additional Director
about 6 years ago
about 6 years ago
Jaivardhan Bansal
Additional Director
about 6 years ago
about 6 years ago
Navneet Bansal
Additional Director
about 6 years ago
about 6 years ago
Gulab Chand Agarwal
Director
over 32 years ago
over 32 years ago
Chandra Behari Bansal
Director
over 32 years ago
over 32 years ago
Anil Ghatiwala
Director
over 32 years ago
over 32 years ago
Charges
08 June 2007
Abn Amro Bank Nv
40 Lak
18 April 1994
Bank Of Baroda
34 Lak
18 April 1994
Bank Of Baroda
15 Lak
06 January 1999
Bank Of Baroda
15 Lak
08 June 2007
Abn Amro Bank Nv
0
18 April 1994
Bank Of Baroda
0
06 January 1999
Bank Of Baroda
0
18 April 1994
Bank Of Baroda
0
08 June 2007
Abn Amro Bank Nv
0
18 April 1994
Bank Of Baroda
0
06 January 1999
Bank Of Baroda
0
18 April 1994
Bank Of Baroda
0
08 June 2007
Abn Amro Bank Nv
0
18 April 1994
Bank Of Baroda
0
06 January 1999
Bank Of Baroda
0
18 April 1994
Bank Of Baroda
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-04012021-signed
Form DPT-3-02012021_signed
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Interest in other entities;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Form DIR-12-06122019_signed
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form AOC-4-07102019_signed
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form MGT-7-20092018_signed
