Company Information
CIN
Status
Date of Incorporation
13 May 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,498,500
Authorised Capital
2,000,000
Directors
Hardeo Ram Kaler
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kaler
Director/Designated Partner
over 2 years ago
over 2 years ago
Sucheta Kaler
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepti Dhayal
Director
over 20 years ago
over 20 years ago
Gordhan Singh
Director
over 31 years ago
over 31 years ago
Radha Devi Kaler
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
30 March 2017
Rajasthan Financial Corporation
23 Lak
08 December 2011
Rajasthan Financial Corporation
10 Lak
31 March 2008
Rajasthan Financial Corporation
10 Lak
31 March 2008
Rajasthan Financial Corporation
0
08 December 2011
Rajasthan Financial Corporation
0
30 March 2017
Others
0
31 March 2008
Rajasthan Financial Corporation
0
08 December 2011
Rajasthan Financial Corporation
0
30 March 2017
Others
0
31 March 2008
Rajasthan Financial Corporation
0
08 December 2011
Rajasthan Financial Corporation
0
30 March 2017
Others
0
Documents
Form MGT-7-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
Form CHG-1-15052017_signed
Optional Attachment-(2)-08052017
Instrument(s) of creation or modification of charge;-08052017
Optional Attachment-(1)-08052017
Letter of appointment;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(2)-05052017
Form DIR-12-05052017_signed
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
