Company Information
CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jayati Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Kuldeep Singh Bedi
Director
over 2 years ago
over 2 years ago
Shivani Bedi
Director/Designated Partner
about 6 years ago
about 6 years ago
Shiva Bedi
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajay Bhatia
Director
about 19 years ago
about 19 years ago
Past Directors
Shelly Bedi
Additional Director
almost 8 years ago
almost 8 years ago
Alpeshbhai Prahaladbhai Patel
Additional Director
almost 10 years ago
almost 10 years ago
Lata Bedi
Director
almost 31 years ago
almost 31 years ago
Charges
08 June 1995
The Rajasthan State Co-operative Bank Ltd
20 Lak
30 April 2014
Hdfc Bank Limited
10 Lak
08 June 1995
The Rajasthan State Co-operative Bank Ltd.
37 Lak
30 April 2014
Hdfc Bank Limited
0
08 June 1995
The Rajasthan State Co-operative Bank Ltd.
0
08 June 1995
The Rajasthan State Co-operative Bank Ltd
0
30 April 2014
Hdfc Bank Limited
0
08 June 1995
The Rajasthan State Co-operative Bank Ltd.
0
08 June 1995
The Rajasthan State Co-operative Bank Ltd
0
Documents
Form ADT-1-19032020_signed
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
Form ADT-3-30012020_signed
Resignation letter-30012020
Form AOC-4-19122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Declaration by first director-25112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03082019-signed
Auditor?s certificate-24072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-07052019_signed
Declaration by first director-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(1)-04052019
Form DIR-12-18042019_signed
Declaration by first director-13042019
