Company Information

CIN
Status
Date of Incorporation
16 September 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shri Gopal Rathi
Shri Gopal Rathi
Director/Designated Partner
almost 2 years ago
Bimla Rathi
Bimla Rathi
Director/Designated Partner
over 31 years ago

Past Directors

Krishna Devi Rathi
Krishna Devi Rathi
Additional Director
over 6 years ago
Ram Kishore Rathi
Ram Kishore Rathi
Director
over 31 years ago
Gyan Dhara Rathi
Gyan Dhara Rathi
Director
over 31 years ago

Charges

47 Lak
14 November 1994
Rajasthan Finance Corp.
47 Lak
14 November 1994
Rajasthan Finance Corp.
0
14 November 1994
Rajasthan Finance Corp.
0
14 November 1994
Rajasthan Finance Corp.
0
14 November 1994
Rajasthan Finance Corp.
0
14 November 1994
Rajasthan Finance Corp.
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Interest in other entities;-11102018
Optional Attachment-(1)-11102018
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018