Company Information
CIN
Status
Date of Incorporation
08 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,991,200
Authorised Capital
40,000,000
Directors
Yshopat Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vikram Singh Rathore
Director/Designated Partner
over 12 years ago
over 12 years ago
Kewal Chand Dakalia
Director
about 20 years ago
about 20 years ago
Past Directors
Rajendra Singh
Director
almost 9 years ago
almost 9 years ago
Usha Kanwar
Director
almost 13 years ago
almost 13 years ago
Vinod Kanwar
Director
almost 13 years ago
almost 13 years ago
Gajendra Singh Sekhawat
Director
about 20 years ago
about 20 years ago
Rajendra Baheti
Director
about 20 years ago
about 20 years ago
Charges
04 February 2015
Rajasthan Financial Corporation
20 Crore
24 April 2008
Rajasthan Financial Corporation
5 Crore
04 February 2015
Rajasthan Financial Corporation
0
24 April 2008
Rajasthan Financial Corporation
0
04 February 2015
Rajasthan Financial Corporation
0
24 April 2008
Rajasthan Financial Corporation
0
Documents
Form DIR-12-22062019_signed
Optional Attachment-(1)-22062019
Notice of resignation;-22062019
Evidence of cessation;-22062019
Form INC-22-22032019_signed
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form ADT-1-24012019_signed
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Optional Attachment-(1)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
