Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Madhu Sudan Giri
Madhu Sudan Giri
Beneficial Owner
about 6 years ago
Rahul Pagaria
Rahul Pagaria
Director
over 9 years ago

Past Directors

Chandraprakash Manish Kumar
Chandraprakash Manish Kumar
Additional Director
over 15 years ago
Shiv Karan Choudhary
Shiv Karan Choudhary
Director
almost 22 years ago
Lalu Ram Murawatiya
Lalu Ram Murawatiya
Director
about 31 years ago

Charges

13 Lak
18 July 1995
Rajasthan Financial Corporation
13 Lak
11 March 2004
S.b.bj. Branch
36 Lak
11 March 2004
S.b.bj. Branch
0
18 July 1995
Rajasthan Financial Corporation
0
11 March 2004
S.b.bj. Branch
0
18 July 1995
Rajasthan Financial Corporation
0
11 March 2004
S.b.bj. Branch
0
18 July 1995
Rajasthan Financial Corporation
0
11 March 2004
S.b.bj. Branch
0
18 July 1995
Rajasthan Financial Corporation
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-27122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form BEN - 2-09102019_signed
Declaration under section 90-09102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-12052018_signed
List of share holders, debenture holders;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed
Form ADT-1-03022018_signed