Company Information

CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,506,300
Authorised Capital
1,600,000

Directors

Rampal Khatana
Rampal Khatana
Director
over 28 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 7 years ago
Sangeeta Khatana
Sangeeta Khatana
Additional Director
over 16 years ago

Charges

4 Lak
20 April 2018
Kotak Mahindra Prime Limited
4 Lak
24 January 1998
Rajasthan Financial Corporation
22 Lak
24 January 1998
Rajasthan Financial Corporation
0
20 April 2018
Others
0
24 January 1998
Rajasthan Financial Corporation
0
20 April 2018
Others
0
24 January 1998
Rajasthan Financial Corporation
0
20 April 2018
Others
0

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Copy of the intimation sent by company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form DIR-12-03102018_signed
Declaration by first director-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018