Company Information
CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,895,500
Authorised Capital
2,000,000
Directors
Abhishek Rakeshkumar Kanodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shikha Kanodia
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ravinder Kumar Sharma
Director
over 16 years ago
over 16 years ago
Radhey Shyam Kanodia
Director
over 28 years ago
over 28 years ago
Kamini Kanodia
Director
over 30 years ago
over 30 years ago
Rakesh Kumar Kanodia
Director
over 31 years ago
over 31 years ago
Charges
03 October 1992
Rajasthan Financial Corporation
20 Lak
03 October 1992
Rajasthan Financial Corporation
0
03 October 1992
Rajasthan Financial Corporation
0
Documents
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form DIR-12-05102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of the intimation sent by company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form 66-01102020_signed
Form 20B-01102020_signed
Form 23AC-01102020_signed
List of share holders, debenture holders;-30092020
Annual return as per schedule V of the Companies Act,1956-30092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form MGT-7-30092020_signed
Form 23B for period 010409 to 310310-011009.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-111111 for the FY ending on-310311.OCT
