Company Information
CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,027,000
Authorised Capital
3,500,000
Directors
Rakesh Kumar Verma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Basant Kumar Lakhotia
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Pradeep Kumar Gupta
Director
about 8 years ago
about 8 years ago
Riddhi Rathi
Director
over 26 years ago
over 26 years ago
Charges
18 January 2003
Rajasthan Financial Corporation
25 Lak
08 December 2004
Rajasthan Financial Corporation
25 Lak
15 January 2008
The Rajasthan Financial Corporation
20 Lak
01 February 2007
The Rajasthan Financial Corporation
25 Lak
14 March 2001
Rajasthan Financial Corporation
30 Lak
15 January 2008
The Rajasthan Financial Corporation
0
01 February 2007
The Rajasthan Financial Corporation
0
08 December 2004
Rajasthan Financial Corporation
0
18 January 2003
Rajasthan Financial Corporation
0
14 March 2001
Rajasthan Financial Corporation
0
15 January 2008
The Rajasthan Financial Corporation
0
01 February 2007
The Rajasthan Financial Corporation
0
08 December 2004
Rajasthan Financial Corporation
0
18 January 2003
Rajasthan Financial Corporation
0
14 March 2001
Rajasthan Financial Corporation
0
15 January 2008
The Rajasthan Financial Corporation
0
01 February 2007
The Rajasthan Financial Corporation
0
08 December 2004
Rajasthan Financial Corporation
0
18 January 2003
Rajasthan Financial Corporation
0
14 March 2001
Rajasthan Financial Corporation
0
Documents
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Optional Attachment-(3)-17072020
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Form DIR-12-16112017_signed
Form DIR-12-10082017_signed
Form DIR-11-10082017_signed
Evidence of cessation;-10082017
Letter of appointment;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Notice of resignation;-10082017
Notice of resignation filed with the company-10082017
Interest in other entities;-10082017
Proof of dispatch-10082017
Form MGT-7-03122016_signed
