Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,981,200
Authorised Capital
5,000,000

Directors

Anil Madhok
Anil Madhok
Director
almost 20 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
almost 20 years ago

Charges

14 June 2002
Rajasthan Financial Corporation
0
17 April 1998
Rfc
0
14 June 2002
Rajasthan Financial Corporation
0
17 April 1998
Rfc
0
14 June 2002
Rajasthan Financial Corporation
0
17 April 1998
Rfc
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
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-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form INC-22-21032017_signed
Copies of the utility bills as mentioned above (not older than two months)-21032017
Copy of board resolution authorizing giving of notice-21032017
Optional Attachment-(1)-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed