Company Information

CIN
Status
Date of Incorporation
21 April 1992
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chintamani Hirachand Shah
Chintamani Hirachand Shah
Director/Designated Partner
over 1 year ago
Siddharth Chintamani Shah
Siddharth Chintamani Shah
Director/Designated Partner
almost 2 years ago
Kuberdas Hirachand Shah
Kuberdas Hirachand Shah
Director
about 11 years ago
Rahul .
Rahul .
Director
over 25 years ago

Past Directors

Shalaka Rahul Shah
Shalaka Rahul Shah
Director
over 20 years ago
Rewa Chintamani Shah
Rewa Chintamani Shah
Director
over 32 years ago

Charges

0
21 July 2008
Indusind Bank Ltd.
1 Crore
21 July 2008
Indusind Bank Ltd.
0
21 July 2008
Indusind Bank Ltd.
0

Documents

Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-14-19082020_signed
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form MSME FORM I-28052019_signed
Form MSME FORM I-22052019_signed
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Letter of the charge holder stating that the amount has been satisfied-02112018
Form CHG-4-02112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181102
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form MGT-7-26102016
Form AOC-4-26102016