Company Information
CIN
Status
Date of Incorporation
26 November 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Rimmi Shekhawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivraj Singh Rathore
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kishore Singh Rathore
Director
about 23 years ago
about 23 years ago
Vikram Singh Shekhawat
Director
about 23 years ago
about 23 years ago
Charges
16 February 2005
Rajasthan Fianancial Corporation
10 Lak
14 August 2003
Rajasthan Fianancial Corporation
7 Lak
27 February 2010
Oriental Bank Of Commerce
22 Lak
27 February 2010
Oriental Bank Of Commerce
0
16 February 2005
Rajasthan Fianancial Corporation
0
14 August 2003
Rajasthan Fianancial Corporation
0
27 February 2010
Oriental Bank Of Commerce
0
16 February 2005
Rajasthan Fianancial Corporation
0
14 August 2003
Rajasthan Fianancial Corporation
0
Documents
Form DIR-12-03042021_signed
Form MGT-7-07012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
