Company Information

CIN
Status
Date of Incorporation
13 August 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Virendra Bhandari
Virendra Bhandari
Director
over 2 years ago
Seema Bhandari
Seema Bhandari
Director
over 24 years ago
Surendra Bhandari
Surendra Bhandari
Director
over 24 years ago
Sangeeta Bhandari
Sangeeta Bhandari
Director
over 24 years ago

Charges

45 Lak
15 June 2009
Syndicate Bank
45 Lak
21 August 2001
The Udaipur Mahila Urban Co-operative Bank Ltd.
15 Lak
21 August 2001
The Udaipur Mahila Urban Co-operative Bank Ltd.
0
15 June 2009
Syndicate Bank
0
21 August 2001
The Udaipur Mahila Urban Co-operative Bank Ltd.
0
15 June 2009
Syndicate Bank
0
21 August 2001
The Udaipur Mahila Urban Co-operative Bank Ltd.
0
15 June 2009
Syndicate Bank
0

Documents

Form DPT-3-05032020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form DPT-3-30062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Form MGT-7-261115.OCT
Form AOC-4-191115.OCT
Form ADT-1-161015.OCT
Form23AC-210715 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT