Company Information

CIN
Status
Date of Incorporation
22 April 1981
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
542,600
Authorised Capital
1,000,000

Directors

Neelu Rander
Neelu Rander
Director/Designated Partner
over 2 years ago
Sanjay Kumar Rander
Sanjay Kumar Rander
Director
over 2 years ago

Past Directors

Geeta Devi Rander
Geeta Devi Rander
Director
about 28 years ago
Sunita Maheshwari
Sunita Maheshwari
Director
over 29 years ago

Charges

67 Lak
06 June 2011
Rajasthan Financial Corporation
15 Lak
10 March 2005
Uco Bank
20 Lak
24 May 2004
Rfc
20 Lak
05 November 1999
Rfc
12 Lak
05 November 1999
Rfc
0
10 March 2005
Uco Bank
0
24 May 2004
Rfc
0
06 June 2011
Rajasthan Financial Corporation
0
05 November 1999
Rfc
0
10 March 2005
Uco Bank
0
24 May 2004
Rfc
0
06 June 2011
Rajasthan Financial Corporation
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed