Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Amit Kumar
Amit Kumar
Director
over 2 years ago
Vikas Poddar
Vikas Poddar
Director
about 4 years ago
Prem Prakash Poddar
Prem Prakash Poddar
Director/Designated Partner
about 19 years ago

Past Directors

Rajesh Kumar Poddar
Rajesh Kumar Poddar
Additional Director
over 6 years ago

Charges

2 Crore
05 September 2008
Rajasthan Financial Corporation
2 Crore
05 September 2008
Rajasthan Financial Corporation
0
05 September 2008
Rajasthan Financial Corporation
0
05 September 2008
Rajasthan Financial Corporation
0

Documents

Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-7-11112019_signed
Form DIR-12-09112019_signed
Form AOC-4-07112019_signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017