Company Information
CIN
Status
Date of Incorporation
09 August 1996
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
Past Directors
Anita Kanwar Chundawat
Additional Director
almost 10 years ago
almost 10 years ago
Ran Singh Chundawat
Additional Director
almost 10 years ago
almost 10 years ago
Amba Lal Kumawat
Director
about 10 years ago
about 10 years ago
Sanjay Kumar Singhvi
Additional Director
about 11 years ago
about 11 years ago
Preeti Shaktawat
Director
about 25 years ago
about 25 years ago
Hemant Kachhara
Director
over 29 years ago
over 29 years ago
Hemant Jain
Director
over 29 years ago
over 29 years ago
Charges
09 October 2015
Rajasthan Financial Corporation
60 Lak
01 November 2013
Rajasthan Financial Corporation
19 Lak
17 August 2012
Rajasthan Financial Corporation
65 Lak
14 March 2001
Rajasthan Financial Corporation
71 Lak
30 March 2023
Others
0
17 August 2012
Rajasthan Financial Corporation
0
14 March 2001
Rajasthan Financial Corporation
0
09 October 2015
Rajasthan Financial Corporation
0
01 November 2013
Rajasthan Financial Corporation
0
30 March 2023
Others
0
17 August 2012
Rajasthan Financial Corporation
0
14 March 2001
Rajasthan Financial Corporation
0
09 October 2015
Rajasthan Financial Corporation
0
01 November 2013
Rajasthan Financial Corporation
0
30 March 2023
Others
0
17 August 2012
Rajasthan Financial Corporation
0
14 March 2001
Rajasthan Financial Corporation
0
09 October 2015
Rajasthan Financial Corporation
0
01 November 2013
Rajasthan Financial Corporation
0
30 March 2023
Others
0
17 August 2012
Rajasthan Financial Corporation
0
14 March 2001
Rajasthan Financial Corporation
0
09 October 2015
Rajasthan Financial Corporation
0
01 November 2013
Rajasthan Financial Corporation
0
Documents
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Form MGT-7-03112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form DIR-11-031116.OCT
Letter of appointment;-28102016
Form ADT-1-28102016_signed
Copy of written consent given by auditor-28102016
Optional Attachment-(1)-28102016
Form DIR-12-28102016
