Company Information
CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
4,400,400
Authorised Capital
12,000,000
Directors
Harsh Patel
Director
over 11 years ago
over 11 years ago
Meeta Bhavesh Patel
Director
over 25 years ago
over 25 years ago
Past Directors
Bhavesh Chandulal Patel
Director
over 25 years ago
over 25 years ago
Charges
15 June 2011
Religare Finvest Limited
23 Lak
26 October 2010
Punjab National Bank
2 Crore
31 December 2005
Punjab National Bank
20 Lak
29 June 2005
Punjab National Bank
1 Crore
23 April 2005
Punjab National Bank
7 Lak
20 December 2004
Punjab National Bank
10 Lak
06 February 2004
Punjab National Bank
15 Lak
09 December 2002
Punjab National Bank
25 Lak
31 August 2001
The Hindustan Times Ltd.
57 Lak
06 September 2000
Punjab National Bank
2 Crore
26 October 2010
Punjab National Bank
0
15 June 2011
Religare Finvest Limited
0
06 February 2004
Punjab National Bank
0
23 April 2005
Punjab National Bank
0
31 December 2005
Punjab National Bank
0
06 September 2000
Punjab National Bank
0
20 December 2004
Punjab National Bank
0
29 June 2005
Punjab National Bank
0
09 December 2002
Punjab National Bank
0
31 August 2001
The Hindustan Times Ltd.
0
26 October 2010
Punjab National Bank
0
15 June 2011
Religare Finvest Limited
0
06 February 2004
Punjab National Bank
0
23 April 2005
Punjab National Bank
0
31 December 2005
Punjab National Bank
0
06 September 2000
Punjab National Bank
0
20 December 2004
Punjab National Bank
0
29 June 2005
Punjab National Bank
0
09 December 2002
Punjab National Bank
0
31 August 2001
The Hindustan Times Ltd.
0
26 October 2010
Punjab National Bank
0
15 June 2011
Religare Finvest Limited
0
06 February 2004
Punjab National Bank
0
23 April 2005
Punjab National Bank
0
31 December 2005
Punjab National Bank
0
06 September 2000
Punjab National Bank
0
20 December 2004
Punjab National Bank
0
29 June 2005
Punjab National Bank
0
09 December 2002
Punjab National Bank
0
31 August 2001
The Hindustan Times Ltd.
0
26 October 2010
Punjab National Bank
0
15 June 2011
Religare Finvest Limited
0
06 February 2004
Punjab National Bank
0
23 April 2005
Punjab National Bank
0
31 December 2005
Punjab National Bank
0
06 September 2000
Punjab National Bank
0
20 December 2004
Punjab National Bank
0
29 June 2005
Punjab National Bank
0
09 December 2002
Punjab National Bank
0
31 August 2001
The Hindustan Times Ltd.
0
26 October 2010
Punjab National Bank
0
15 June 2011
Religare Finvest Limited
0
06 February 2004
Punjab National Bank
0
23 April 2005
Punjab National Bank
0
31 December 2005
Punjab National Bank
0
06 September 2000
Punjab National Bank
0
20 December 2004
Punjab National Bank
0
29 June 2005
Punjab National Bank
0
09 December 2002
Punjab National Bank
0
31 August 2001
The Hindustan Times Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Form DIR-12-070814.OCT
Optional Attachment 3-020814.PDF
Declaration of the appointee Director- in Form DIR-2-020814.PDF
Optional Attachment 1-020814.PDF
Optional Attachment 2-020814.PDF
Form 2-211113.OCT
Form 23B for period 010413 to 310314-011013.OCT
List of allottees-211113.PDF
Form23AC-211113 for the FY ending on-310313.OCT
Form66-211113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-201113 for the FY ending on-310312.OCT
Form66-201113 for the FY ending on-310312.OCT
Form23AC-201113 for the FY ending on-310312.OCT
Form23AC-100113 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-280911.OCT
FormSchV-181212 for the FY ending on-310311.OCT
