Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,352,000
Authorised Capital
81,000,000

Directors

Raj Bihari Sharma
Raj Bihari Sharma
Director/Designated Partner
about 2 years ago
Satyanarayan Sharma
Satyanarayan Sharma
Director/Designated Partner
over 2 years ago
Giraj Prasad Sharma
Giraj Prasad Sharma
Director/Designated Partner
over 2 years ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Director/Designated Partner
over 9 years ago
Shiv Bihari Sharma
Shiv Bihari Sharma
Director/Designated Partner
over 9 years ago
Prathvi Raj Sharma
Prathvi Raj Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Babu Lal Meena
Babu Lal Meena
Director
over 14 years ago
Shyo Ram Meena
Shyo Ram Meena
Director
over 14 years ago

Charges

18 Crore
09 May 2018
Rajasthan Financial Corporation
18 Crore
09 May 2018
Others
0
09 May 2018
Others
0
09 May 2018
Others
0

Documents

Form DPT-3-19122019-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-01012019-signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Form PAS-3-02062018_signed
Copy of Board or Shareholders? resolution-02062018
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.-02062018
Form SH-7-21052018-signed
Altered articles of association;-21052018
Altered memorandum of assciation;-21052018
Copy of the resolution for alteration of capital;-21052018
Form ADT-1-19052018_signed
Copy of resolution passed by the company-19052018
-19052018
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018