Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
6,589,000
Authorised Capital
7,500,000

Directors

Aparna Pandey
Aparna Pandey
Director
over 2 years ago

Past Directors

Vidya Sagar Pandey
Vidya Sagar Pandey
Director
over 10 years ago
Prabhas Pandey
Prabhas Pandey
Director
about 13 years ago
Anand Prakash Pandey
Anand Prakash Pandey
Director
about 13 years ago

Charges

0
26 March 2021
Rajasthan Financial Corporation
96 Lak
26 March 2021
Others
0
26 March 2021
Others
0
26 March 2021
Others
0

Documents

Approval letter of extension of financial year or AGM-13112020
Approval letter for extension of AGM;-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-30092020-signed
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-03032020
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.-03032020
Form SH-7-28022020-signed
Optional Attachment-(1)-27022020
Altered memorandum of assciation;-27022020
Copy of the resolution for alteration of capital;-27022020
Form DPT-3-07022020-signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-06072019
Form MSME FORM I-08062019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019