Company Information
CIN
Status
Date of Incorporation
11 August 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashwat Gupta
Director
about 7 years ago
about 7 years ago
Past Directors
Deepti Gupta
Additional Director
over 10 years ago
over 10 years ago
Gopal Prasad Gupta
Additional Director
about 15 years ago
about 15 years ago
Bal Kishan Sodhani
Director
about 22 years ago
about 22 years ago
Charges
19 February 2009
Rajasthan Financial Corporation
3 Crore
19 February 2009
Rajasthan Financial Corporation
0
19 February 2009
Rajasthan Financial Corporation
0
19 February 2009
Rajasthan Financial Corporation
0
19 February 2009
Rajasthan Financial Corporation
0
Documents
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form DPT-3-25092020
Form DPT-3-15022020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-15072019
Form ADT-1-10062019_signed
Optional Attachment-(3)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form DIR-12-01042019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
