Company Information
CIN
Status
Date of Incorporation
26 May 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,500,000
Authorised Capital
100,000,000
Directors
Ajay Sharda
Director
over 2 years ago
over 2 years ago
Vijay Sharda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirmal Kumar Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Mamta Sharda
Additional Director
over 8 years ago
over 8 years ago
Natwar Lal Sharda
Director
about 9 years ago
about 9 years ago
Charges
28 October 2013
State Bank Of Bikaner And Jaipur
5 Crore
30 March 2007
Rajasthan Financial Corporation
4 Crore
07 July 2021
Punjab National Bank
45 Crore
16 February 2023
Axis Bank Limited
0
07 July 2021
Others
0
30 March 2007
Rajasthan Financial Corporation
0
28 October 2013
State Bank Of Bikaner And Jaipur
0
16 February 2023
Axis Bank Limited
0
07 July 2021
Others
0
30 March 2007
Rajasthan Financial Corporation
0
28 October 2013
State Bank Of Bikaner And Jaipur
0
16 February 2023
Axis Bank Limited
0
07 July 2021
Others
0
30 March 2007
Rajasthan Financial Corporation
0
28 October 2013
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-04042021_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Approval letter of extension of financial year or AGM-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Approval letter for extension of AGM;-23102020
Form AOC-4-23102020_signed
Form DPT-3-28092020-signed
Form DPT-3-20012020-signed
Form DPT-3-25112019-signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Optional Attachment-(3)-01082019
Optional Attachment-(2)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
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.-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
