Company Information
CIN
Status
Date of Incorporation
13 December 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
7,700,000
Authorised Capital
7,800,000
Directors
Rajesh Garg
Director
over 23 years ago
over 23 years ago
Ram Awtar Goyal
Director
over 23 years ago
over 23 years ago
Rajendra Kumar Agarwal
Director
over 23 years ago
over 23 years ago
Charges
22 July 2010
Bank Of Baroda
70 Lak
10 October 2002
Rajasthan Financial Corporation
58 Lak
10 October 2002
Rajasthan Financial Corporation
0
22 July 2010
Bank Of Baroda
0
10 October 2002
Rajasthan Financial Corporation
0
22 July 2010
Bank Of Baroda
0
10 October 2002
Rajasthan Financial Corporation
0
22 July 2010
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-27102019_signed
Details of other Entity(s)-26102019
Secretarial Audit Report-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-29062019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Company CSR policy as per section 135(4)-08082017
Form AOC-4-08082017_signed
Form ADT-1-24072017_signed
Copy of written consent given by auditor-24072017
Copy of resolution passed by the company-24072017
Copy of the intimation sent by company-24072017
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Optional Attachment-(1)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
