Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anil Sharma
Anil Sharma
Director
over 2 years ago
Swati Joshi
Swati Joshi
Director/Designated Partner
over 2 years ago
Pradeep Agrawalla
Pradeep Agrawalla
Additional Director
over 14 years ago
Sanjay Joshi
Sanjay Joshi
Director
almost 15 years ago

Past Directors

Vinay Joshi
Vinay Joshi
Director
over 13 years ago

Charges

1 Crore
19 October 2011
Rajasthan Financial Corporation
3 Crore
29 April 2023
Mahindra And Mahindra Financial Services Limited
1 Crore
29 April 2023
Others
0
19 October 2011
Rajasthan Financial Corporation
0
29 April 2023
Others
0
19 October 2011
Rajasthan Financial Corporation
0
29 April 2023
Others
0
19 October 2011
Rajasthan Financial Corporation
0
29 April 2023
Others
0
19 October 2011
Rajasthan Financial Corporation
0
29 April 2023
Others
0
19 October 2011
Rajasthan Financial Corporation
0

Documents

Form DPT-3-01042020-signed
Form ADT-1-30122019_signed
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of written consent given by auditor-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-12072019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
List of share holders, debenture holders;-02062017