Company Information

CIN
Status
Date of Incorporation
19 April 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Noor Mohammed
Noor Mohammed
Director/Designated Partner
about 4 years ago
Vakar Ahmed
Vakar Ahmed
Director/Designated Partner
about 4 years ago
Nisar Ahmed
Nisar Ahmed
Director/Designated Partner
over 4 years ago

Past Directors

Mujib Ur Rehman Choudhari
Mujib Ur Rehman Choudhari
Director
over 17 years ago
Riazur Rehman Choudhary
Riazur Rehman Choudhary
Director
about 33 years ago
Hajra Rehman Choudhary
Hajra Rehman Choudhary
Director
over 41 years ago

Charges

0
13 March 2012
Rajasthan Financial Corporation
28 Lak
13 March 2012
Rajasthan Financial Corporation
0
13 March 2012
Rajasthan Financial Corporation
0
13 March 2012
Rajasthan Financial Corporation
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
Form ADT-1-08012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(3)-12122020
Optional Attachment-(2)-12122020
Optional Attachment-(1)-12122020
Form DIR-12-13122020_signed
Declaration by first director-12122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form 20B-07092020_signed
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Annual return as per schedule V of the Companies Act,1956-04092020
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Letter of the charge holder stating that the amount has been satisfied-03092020
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020