Company Information

CIN
Status
Date of Incorporation
12 May 1988
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,850,000
Authorised Capital
4,000,000

Past Directors

Rajesh Varma
Rajesh Varma
Director
over 13 years ago

Charges

0
06 April 1995
The Bank Fo Rajasthan Ltd.
25 Lak
13 July 1992
The Bank Fo Rajasthan Ltd.
25 Lak
13 September 1992
The Bank Fo Rajasthan Ltd.
25 Lak
13 July 1992
The Bank Fo Rajasthan Ltd.
0
13 September 1992
The Bank Fo Rajasthan Ltd.
0
06 April 1995
The Bank Fo Rajasthan Ltd.
0
13 July 1992
The Bank Fo Rajasthan Ltd.
0
13 September 1992
The Bank Fo Rajasthan Ltd.
0
06 April 1995
The Bank Fo Rajasthan Ltd.
0
13 July 1992
The Bank Fo Rajasthan Ltd.
0
13 September 1992
The Bank Fo Rajasthan Ltd.
0
06 April 1995
The Bank Fo Rajasthan Ltd.
0

Documents

Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copy of board resolution authorizing giving of notice-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Form MGT-14-06122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102016
Supplementary or Test audit report under section 143-22102016
Form AOC - 4 CFS-22102016
Form ADT-1-09102016_signed
Form AOC-4-09102016_signed
List of share holders, debenture holders;-08102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Details of other Entity(s)-08102016
Optional Attachment-(2)-08102016
Optional Attachment-(1)-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Copy of resolution passed by the company-08102016
Directors report as per section 134(3)-08102016
Form MGT-7-08102016_signed
Letter of the charge holder stating that the amount has been satisfied-06052016
Form CHG-4-06052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160506
Form ADT-1-031215.OCT
Resignation Letter-281115.PDF
Form ADT-3-281115.PDF
Form AOC-4-111015.OCT