Company Information

CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Rambabu Agarwal
Rambabu Agarwal
Director/Designated Partner
about 2 years ago
Nand Kishore Gupta
Nand Kishore Gupta
Director/Designated Partner
almost 3 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
almost 3 years ago

Charges

0
24 December 2004
Rajasthan Financial Corporation
1 Crore
24 December 2004
Rajasthan Financial Corporation
0
24 December 2004
Rajasthan Financial Corporation
0
24 December 2004
Rajasthan Financial Corporation
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Form DIR-12-26112020_signed
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-24092020-signed
Auditor?s certificate-24092020
Form DPT-3-27032020-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019