Company Information
CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pradeep Heda
Director
about 6 years ago
about 6 years ago
Sanjay Choudhary
Director
almost 13 years ago
almost 13 years ago
Omprakash Chaudhary
Director
over 28 years ago
over 28 years ago
Satya Narayan Chaudahry
Director
over 28 years ago
over 28 years ago
Charges
31 March 2004
Rajasthan Financial Corporation
1 Crore
31 March 2004
Rajasthan Financial Corporation
0
31 March 2004
Rajasthan Financial Corporation
0
Documents
Form MGT-7-12122019_signed
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-12102017_signed
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Copy of resolution passed by the company-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
