Company Information
CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Gajanand Agarwal
Director
over 2 years ago
over 2 years ago
Akhilesh Malpani
Director
over 2 years ago
over 2 years ago
Sarveshwar Somani
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajendra Kumar Gupta
Director
over 31 years ago
over 31 years ago
Past Directors
Dharmendra Gupta
Director
about 21 years ago
about 21 years ago
Ajay Jain
Director
over 31 years ago
over 31 years ago
Indra Jain
Director
over 31 years ago
over 31 years ago
Charges
15 November 1994
Rajasthan Financial Corporation
40 Lak
30 March 1999
Rajasthan Financial Corporation
5 Lak
17 May 2007
Rajasthan Financial Corporation
40 Lak
31 July 2003
Rajasthan Financial Corporation
6 Lak
27 March 2003
Rajasthan Financial Corporation
22 Lak
12 April 2021
Icici Bank Limited
3 Crore
12 April 2021
Icici Bank Limited
1 Crore
12 April 2021
Icici Bank Limited
2 Crore
12 April 2021
Others
0
12 April 2021
Others
0
12 April 2021
Others
0
17 May 2007
Rajasthan Financial Corporation
0
30 March 1999
Rajasthan Financial Corporation
0
15 November 1994
Rajasthan Financial Corporation
0
27 March 2003
Rajasthan Financial Corporation
0
31 July 2003
Rajasthan Financial Corporation
0
12 April 2021
Others
0
12 April 2021
Others
0
12 April 2021
Others
0
17 May 2007
Rajasthan Financial Corporation
0
30 March 1999
Rajasthan Financial Corporation
0
15 November 1994
Rajasthan Financial Corporation
0
27 March 2003
Rajasthan Financial Corporation
0
31 July 2003
Rajasthan Financial Corporation
0
12 April 2021
Others
0
12 April 2021
Others
0
12 April 2021
Others
0
17 May 2007
Rajasthan Financial Corporation
0
30 March 1999
Rajasthan Financial Corporation
0
15 November 1994
Rajasthan Financial Corporation
0
27 March 2003
Rajasthan Financial Corporation
0
31 July 2003
Rajasthan Financial Corporation
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Notice of resignation;-27102020
Form DIR-12-22102020_signed
Interest in other entities;-20102020
Optional Attachment-(2)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form DIR-11-24092020_signed
Form DIR-12-24092020_signed
Form DIR-11-22092020_signed
Optional Attachment-(1)-21092020
Proof of dispatch-21092020
Notice of resignation;-21092020
Evidence of cessation;-21092020
Acknowledgement received from company-21092020
Notice of resignation filed with the company-21092020
Company CSR policy as per section 135(4)-26082019
Details of other Entity(s)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form ADT-1-24052019_signed
