Company Information
CIN
Status
Date of Incorporation
26 September 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,226,800
Authorised Capital
3,500,000
Directors
Murli Dhar Sharma
Director
over 2 years ago
over 2 years ago
Chetan Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Madhu Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Prakash Sharma
Director
over 17 years ago
over 17 years ago
Bhagwati Sharma
Director
over 17 years ago
over 17 years ago
Pawan Sharma
Director
over 17 years ago
over 17 years ago
Prabhu Lal Sharma
Director
over 35 years ago
over 35 years ago
Charges
29 March 2013
Rajasthan Financial Corporation
70 Lak
26 March 2009
Rajasthan Finance Corporation
40 Lak
23 March 1996
Rajasthan Financial Corporation
4 Lak
22 February 2010
Rajasthan Finance Corporation
6 Lak
13 March 1991
Rajasthan Financial Corporation
40 Lak
21 September 2020
Rajasthan Financial Corporation
70 Lak
21 September 2020
Others
0
13 March 1991
Rajasthan Financial Corporation
0
29 March 2013
Rajasthan Financial Corporation
0
23 March 1996
Rajasthan Financial Corporation
0
26 March 2009
Rajasthan Finance Corporation
0
22 February 2010
Rajasthan Finance Corporation
0
21 September 2020
Others
0
13 March 1991
Rajasthan Financial Corporation
0
29 March 2013
Rajasthan Financial Corporation
0
23 March 1996
Rajasthan Financial Corporation
0
26 March 2009
Rajasthan Finance Corporation
0
22 February 2010
Rajasthan Finance Corporation
0
Documents
Notice of resignation;-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(5)-24112020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-24092020
Form DPT-3-28012020-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
