Company Information

CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Prashant Sharma
Prashant Sharma
Director/Designated Partner
over 2 years ago
Sameer Arora
Sameer Arora
Director/Designated Partner
over 2 years ago
Aman Yadav
Aman Yadav
Director/Designated Partner
over 2 years ago
Vikram Nagpal
Vikram Nagpal
Director/Designated Partner
over 2 years ago
Balendu Singh Shekhawat
Balendu Singh Shekhawat
Director/Designated Partner
over 24 years ago

Charges

80 Lak
28 August 2003
Rajasthan Financial Corporation
80 Lak
28 August 2003
Rajasthan Financial Corporation
0
28 August 2003
Rajasthan Financial Corporation
0
28 August 2003
Rajasthan Financial Corporation
0

Documents

Form DPT-3-28092020-signed
Form DPT-3-22092020-signed
Form ADT-1-08092020_signed
Directors report as per section 134(3)-08092020
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-010315.OCT