Company Information
CIN
Status
Date of Incorporation
14 February 1983
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,700,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Modi
Director
over 1 year ago
over 1 year ago
Govind Ram Modi
Beneficial Owner
over 1 year ago
over 1 year ago
Satya Dev
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijendra Singh Hada
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Suresh Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Madhu Devi Modi
Director
almost 11 years ago
almost 11 years ago
Ram Ratan Modi
Director
almost 11 years ago
almost 11 years ago
Bindiya Nainani
Director
almost 11 years ago
almost 11 years ago
Laxman Nainani
Director
almost 11 years ago
almost 11 years ago
Past Directors
Dwarka Das Nainani
Director
almost 21 years ago
almost 21 years ago
Charges
28 April 2017
Rajasthan Financial Corporation
9 Crore
29 September 2010
Punjab Nation Bank
5 Crore
28 April 2017
Others
0
29 September 2010
Punjab Nation Bank
0
28 April 2017
Others
0
29 September 2010
Punjab Nation Bank
0
Documents
Form DPT-3-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
Form DPT-3-05022020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-28062019
List of depositors-28062019
Auditor?s certificate-28062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Interest in other entities;-11012019
Declaration by first director-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-24112018_signed
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