Company Information
CIN
Status
Date of Incorporation
06 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Nirupa Vijay Jethwa
Director
over 9 years ago
over 9 years ago
Jagdish Kumawat
Director
over 9 years ago
over 9 years ago
Om Prakash Somani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shruti Shirish Vyas
Director
almost 18 years ago
almost 18 years ago
Ramprasad Jagetia
Director
over 32 years ago
over 32 years ago
Charges
19 March 2001
The Bank Of Rajasthan Ltd.
7 Lak
03 March 2000
The Bank Of Rajasthan Ltd.
5 Lak
19 March 2001
The Bank Of Rajasthan Ltd.
0
03 March 2000
The Bank Of Rajasthan Ltd.
0
19 March 2001
The Bank Of Rajasthan Ltd.
0
03 March 2000
The Bank Of Rajasthan Ltd.
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form 23AC-29032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form 20B-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Letter of appointment;-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
