Company Information

CIN
Status
Date of Incorporation
28 December 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,890,000
Authorised Capital
10,000,000

Directors

Rahul Rao
Rahul Rao
Director/Designated Partner
almost 3 years ago
Rajendra Jangid
Rajendra Jangid
Director/Designated Partner
almost 3 years ago
Sunita Devi
Sunita Devi
Director/Designated Partner
almost 5 years ago
Shankar Lal
Shankar Lal
Director/Designated Partner
over 6 years ago
Prem Lata Kothari
Prem Lata Kothari
Director
about 26 years ago
Ankur Kothari
Ankur Kothari
Director
about 26 years ago

Past Directors

Saloni Kothari
Saloni Kothari
Director
over 10 years ago
Anand Surana
Anand Surana
Director
about 20 years ago

Charges

82 Lak
28 October 1987
State Bank Of Bikaner And Jaipur
55 Lak
26 March 1986
Rajasthan Financial Corporation
5 Lak
18 October 1985
The Rajasthan Financial Corporation
22 Lak
18 October 1985
The Rajasthan Financial Corporation
0
28 October 1987
State Bank Of Bikaner And Jaipur
0
26 March 1986
Rajasthan Financial Corporation
0
18 October 1985
The Rajasthan Financial Corporation
0
28 October 1987
State Bank Of Bikaner And Jaipur
0
26 March 1986
Rajasthan Financial Corporation
0

Documents

Form DPT-3-30092020-signed
Form DPT-3-11022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Interest in other entities;-14062019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form MGT-14-21052019_signed
Form DIR-12-21052019_signed
Form DIR-11-21052019_signed