Company Information
CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,882,000
Authorised Capital
11,000,000
Directors
Sunil Kumar
Director/Designated Partner
about 5 years ago
about 5 years ago
Gautam Kothari
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashok Kumar Mehta
Director
about 24 years ago
about 24 years ago
Past Directors
Pooja Gundecha
Director
about 15 years ago
about 15 years ago
Anil Gundecha
Additional Director
almost 16 years ago
almost 16 years ago
Prakash Subhashchand Gundecha
Director
over 19 years ago
over 19 years ago
Charges
27 September 2010
Bank Of Baroda
3 Crore
20 December 1999
Rajasthan Financial Corporation
1 Crore
21 October 2008
Rajasthan Financial Corporation
40 Lak
27 September 2010
Others
0
13 December 2021
Others
0
20 December 1999
Rajasthan Financial Corporation
0
21 October 2008
Rajasthan Financial Corporation
0
27 September 2010
Others
0
13 December 2021
Others
0
20 December 1999
Rajasthan Financial Corporation
0
21 October 2008
Rajasthan Financial Corporation
0
Documents
Form CHG-1-13022021_signed
Form ADT-1-20112020_signed
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Directors report as per section 134(3)-20112020
Copy of written consent given by auditor-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-15102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form DPT-3-01102020-signed
Auditor?s certificate-25092020
Form DPT-3-10022020-signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
