Company Information

CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Pankaj Jain
Pankaj Jain
Director
over 2 years ago
Preeti Shaktawat
Preeti Shaktawat
Director/Designated Partner
almost 8 years ago

Past Directors

Hemant Jain
Hemant Jain
Director
over 21 years ago
Youvraj Singh Jhala
Youvraj Singh Jhala
Director
over 21 years ago

Charges

2 Crore
18 May 2018
Rajasthan Financial Corporation
80 Lak
01 August 2016
Rajasthan Financial Corporation
49 Lak
01 November 2004
Rajasthan Financial Corporation
80 Lak
19 April 2023
Others
0
13 October 2022
Others
0
18 May 2018
Others
0
01 August 2016
Others
0
01 November 2004
Rajasthan Financial Corporation
0
19 April 2023
Others
0
13 October 2022
Others
0
18 May 2018
Others
0
01 August 2016
Others
0
01 November 2004
Rajasthan Financial Corporation
0
19 April 2023
Others
0
13 October 2022
Others
0
18 May 2018
Others
0
01 August 2016
Others
0
01 November 2004
Rajasthan Financial Corporation
0

Documents

Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form CHG-1-26072018_signed
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Form DIR-12-10022018_signed
Evidence of cessation;-10022018
Notice of resignation;-10022018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Declaration by first director-05012018
Optional Attachment-(1)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form AOC-4-02032017_signed