Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,838,820
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandraprakash Chandak
Chandraprakash Chandak
Director/Designated Partner
about 1 year ago
Devi Sharan Sethi
Devi Sharan Sethi
Director/Designated Partner
almost 2 years ago
Khemraj Chandak
Khemraj Chandak
Individual Promoter
about 4 years ago

Past Directors

Laxman Daga
Laxman Daga
Director
over 10 years ago
Ramesh Shankerlal
Ramesh Shankerlal
Director
over 13 years ago
Mahesh Chand Mehta
Mahesh Chand Mehta
Director
over 13 years ago
Veena Sethi
Veena Sethi
Director
over 14 years ago

Registered Trademarks

Fashion Yantra Rajshree Impex

[Class : 25] Readymade Garments, Clothing And Accessories Under Class 25.

Charges

12 Crore
19 July 2014
State Bank Of India
12 Crore
19 July 2014
State Bank Of India
0
19 July 2014
State Bank Of India
0
19 July 2014
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Directors report as per section 134(3)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form ADT-1-11092020_signed
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Form ADT-3-31072019_signed
Resignation letter-31072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form PAS-3-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Copy of Board or Shareholders? resolution-16112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112018
Optional Attachment-(1)-17092018
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018