Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Nitin Garg
Nitin Garg
Director
almost 6 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director
over 31 years ago

Past Directors

Gordhan Lal Agarwal
Gordhan Lal Agarwal
Director
over 31 years ago

Charges

37 Lak
19 November 2004
Rajasthan Financial Corporation
25 Lak
10 June 1998
Bank Of Baroda
12 Lak
10 June 1998
Bank Of Baroda
0
19 November 2004
Rajasthan Financial Corporation
0
10 June 1998
Bank Of Baroda
0
19 November 2004
Rajasthan Financial Corporation
0

Documents

Declaration by first director-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Secretarial Audit Report-24102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Secretarial Audit Report-06092017
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Form ADT-1-24072017_signed
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Copy of resolution passed by the company-24072017
Form ADT-3-14072017-signed
Resignation letter-13072017
Form MGT-7-05112016