Company Information
CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
10,000,000
Authorised Capital
45,000,000
Directors
Ram Babu Agrawal
Director
almost 14 years ago
almost 14 years ago
Ram Gopal Sarraf
Director
over 16 years ago
over 16 years ago
Rajkumari Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Mamta Sharda
Additional Director
over 8 years ago
over 8 years ago
Ajay Sharda
Additional Director
over 9 years ago
over 9 years ago
Natwar Lal Sharda
Director
over 9 years ago
over 9 years ago
Asha Devi Garg
Director
about 10 years ago
about 10 years ago
Sunita Lashkari
Director
about 10 years ago
about 10 years ago
Charges
18 May 2009
Rajasthan Financial Corporation
1 Crore
18 December 2007
Rajasthan Financial Corporation
10 Crore
11 November 2005
Rajasthan Financial Corporation
4 Crore
18 December 2007
Rajasthan Financial Corporation
0
11 November 2005
Rajasthan Financial Corporation
0
18 May 2009
Rajasthan Financial Corporation
0
18 December 2007
Rajasthan Financial Corporation
0
11 November 2005
Rajasthan Financial Corporation
0
18 May 2009
Rajasthan Financial Corporation
0
Documents
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-28092020-signed
Form DPT-3-20012020-signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Form MGT-14-11062018-signed
Altered memorandum of association-11062018
Optional Attachment-(1)-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Altered articles of association-11062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180611
