Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
35,000,000
Authorised Capital
36,000,000

Directors

Sarju Devi Choudhary
Sarju Devi Choudhary
Director
over 14 years ago
Sujata Ojha
Sujata Ojha
Director
over 14 years ago

Past Directors

Narendra Agarwal
Narendra Agarwal
Director
over 19 years ago
Niranjan Kumar Singhal
Niranjan Kumar Singhal
Director
over 19 years ago

Charges

0
06 April 2009
Rajasthan Financial Corporation
19 Crore
06 April 2009
Rajasthan Financial Corporation
0
06 April 2009
Rajasthan Financial Corporation
0
06 April 2009
Rajasthan Financial Corporation
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018