Company Information
CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
50,000,000
Directors
Gajendra Shanker Shrotriya
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjay Harpavat
Director/Designated Partner
about 9 years ago
about 9 years ago
Ravi Mathur
Nominee Director
about 18 years ago
about 18 years ago
Sanjay Kumar
Director
almost 22 years ago
almost 22 years ago
Sanjay Yadav
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Sanjay Kumar Soni
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Computer Software And Programming, Computer Software Updating And Software Design And Proving Of Services There Of Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Program And Computer Operating Program And Computer Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 July 2019
Kotak Mahindra Prime Limited
12 Lak
07 August 2006
Rajasthan Asset Management Company Private Limited
1 Crore
30 November 2022
Others
0
15 January 2022
Others
0
31 July 2019
Others
0
07 August 2006
Rajasthan Asset Management Company Private Limited
0
30 November 2022
Others
0
15 January 2022
Others
0
31 July 2019
Others
0
07 August 2006
Rajasthan Asset Management Company Private Limited
0
30 November 2022
Others
0
15 January 2022
Others
0
31 July 2019
Others
0
07 August 2006
Rajasthan Asset Management Company Private Limited
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-28082019
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-30062019
Directors report as per section 134(3)-30102018
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Supplementary or Test audit report under section 143-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018 marked as defective by Registrar on 29-10-2018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018 marked as defective by Registrar on 29-10-2018
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 29-10-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 29-10-2018
