Company Information
CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Har Narayan Jethalia
Beneficial Owner
over 2 years ago
over 2 years ago
Vipin Kumar Jethalia
Beneficial Owner
almost 31 years ago
almost 31 years ago
Past Directors
Anil Kumar Jethalia
Director
almost 31 years ago
almost 31 years ago
Charges
23 June 2001
Rajasthan State Industrial Dev. And Investment Cor. Ltd.
1 Crore
20 June 1998
Rajasthan State Industrial Deve. And Investment Cor. Ltd.
1 Crore
08 July 1996
State Bank Of Bikner And Jaipur
1 Crore
05 January 2010
State Bank Of Bikaner & Jaipur
2 Crore
05 September 2022
Hdfc Bank Limited
0
08 July 1996
State Bank Of Bikner And Jaipur
0
23 June 2001
Rajasthan State Industrial Dev. And Investment Cor. Ltd.
0
05 January 2010
State Bank Of Bikaner & Jaipur
0
20 June 1998
Rajasthan State Industrial Deve. And Investment Cor. Ltd.
0
05 September 2022
Hdfc Bank Limited
0
08 July 1996
State Bank Of Bikner And Jaipur
0
23 June 2001
Rajasthan State Industrial Dev. And Investment Cor. Ltd.
0
05 January 2010
State Bank Of Bikaner & Jaipur
0
20 June 1998
Rajasthan State Industrial Deve. And Investment Cor. Ltd.
0
05 September 2022
Hdfc Bank Limited
0
08 July 1996
State Bank Of Bikner And Jaipur
0
23 June 2001
Rajasthan State Industrial Dev. And Investment Cor. Ltd.
0
05 January 2010
State Bank Of Bikaner & Jaipur
0
20 June 1998
Rajasthan State Industrial Deve. And Investment Cor. Ltd.
0
05 September 2022
Hdfc Bank Limited
0
08 July 1996
State Bank Of Bikner And Jaipur
0
23 June 2001
Rajasthan State Industrial Dev. And Investment Cor. Ltd.
0
05 January 2010
State Bank Of Bikaner & Jaipur
0
20 June 1998
Rajasthan State Industrial Deve. And Investment Cor. Ltd.
0
05 September 2022
Hdfc Bank Limited
0
08 July 1996
State Bank Of Bikner And Jaipur
0
23 June 2001
Rajasthan State Industrial Dev. And Investment Cor. Ltd.
0
05 January 2010
State Bank Of Bikaner & Jaipur
0
20 June 1998
Rajasthan State Industrial Deve. And Investment Cor. Ltd.
0
Documents
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form DPT-3-23092020-signed
Auditor?s certificate-22092020
Form DPT-3-18022020-signed
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-14-19072019_signed
Form INC-22-19072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19072019
Optional Attachment-(1)-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-06102018_signed
Form AOC-4-06102018_signed
