Company Information
CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,550,000
Authorised Capital
1,600,000
Directors
Om Prakash Suthar
Director
over 12 years ago
over 12 years ago
Punam Chand Suthar
Director
over 12 years ago
over 12 years ago
Past Directors
Omprakash Rathi
Director
almost 26 years ago
almost 26 years ago
Charges
20 June 2001
Rajasthan Financial Corporation
25 Lak
20 June 2001
Rajasthan Financial Corporation
0
20 June 2001
Rajasthan Financial Corporation
0
20 June 2001
Rajasthan Financial Corporation
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-11032020-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Optional Attachment-(1)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form 66-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
