Company Information
CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,020
Authorised Capital
6,000,000
Directors
Divya Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Raghav Agarwal
Director
over 7 years ago
over 7 years ago
Lalita Agarwal
Director
over 29 years ago
over 29 years ago
Sanwar Mal Agarwal
Director
over 29 years ago
over 29 years ago
Charges
22 December 2001
Rajasthan Financial Cor.
53 Lak
30 December 2009
Rajasthan Financial Corporation
58 Lak
22 March 2002
Rajasthan Financial Cor.
15 Lak
04 November 2010
Rajasthan Financial Corporation
45 Lak
28 December 2005
Rajasthan Financial Corporation
35 Lak
13 May 2003
Rajasthan F. Cor.
11 Lak
20 June 2001
State Bank Of India
25 Lak
20 June 2001
State Bank Of India
25 Lak
13 May 2003
Rajasthan F. Cor.
0
04 November 2010
Rajasthan Financial Corporation
0
28 December 2005
Rajasthan Financial Corporation
0
22 March 2002
Rajasthan Financial Cor.
0
22 December 2001
Rajasthan Financial Cor.
0
20 June 2001
State Bank Of India
0
30 December 2009
Rajasthan Financial Corporation
0
20 June 2001
State Bank Of India
0
13 May 2003
Rajasthan F. Cor.
0
04 November 2010
Rajasthan Financial Corporation
0
28 December 2005
Rajasthan Financial Corporation
0
22 March 2002
Rajasthan Financial Cor.
0
22 December 2001
Rajasthan Financial Cor.
0
20 June 2001
State Bank Of India
0
30 December 2009
Rajasthan Financial Corporation
0
20 June 2001
State Bank Of India
0
Documents
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
List of share holders, debenture holders;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Form DIR-12-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180710
Form MGT-14-29062018-signed
Altered memorandum of association-29062018
Optional Attachment-(1)-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Altered articles of association-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(1)-26062018
Altered articles of association-26062018
Altered memorandum of association-26062018
Form MSC-3-22062017-signed
Copy of Board resolution showing authorization given for filing this declaration -15062017
